(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 11th, November 2022
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, August 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 9th, August 2022
| gazette
|
Free Download
(1 page)
|
(CH01) On 2022-05-24 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 2nd, December 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2021-09-17 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 080826660005 in full
filed on: 27th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 080826660007 in full
filed on: 27th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 080826660006 in full
filed on: 27th, November 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 26th, November 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2019-03-17 director's details were changed
filed on: 17th, March 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX. Change occurred on 2019-03-17. Company's previous address: York House Empire Way Wembley Middlesex HA9 0FQ.
filed on: 17th, March 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019-03-17 director's details were changed
filed on: 17th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2018-11-19: 200.00 GBP
filed on: 7th, December 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, December 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, December 2018
| resolution
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 29th, December 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 4th, January 2017
| accounts
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 080826660004 in full
filed on: 27th, September 2016
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 080826660003 in full
filed on: 27th, September 2016
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 080826660006, created on 2016-09-15
filed on: 16th, September 2016
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 080826660007, created on 2016-09-15
filed on: 16th, September 2016
| mortgage
|
Free Download
(25 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-24
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 080826660005, created on 2015-12-21
filed on: 24th, December 2015
| mortgage
|
Free Download
(17 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, December 2015
| accounts
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 080826660002 in full
filed on: 19th, December 2015
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 080826660001 in full
filed on: 19th, December 2015
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 080826660003, created on 2015-12-16
filed on: 16th, December 2015
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 080826660004, created on 2015-12-16
filed on: 16th, December 2015
| mortgage
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-24
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address York House Empire Way Wembley Middlesex HA9 0FQ. Change occurred on 2015-04-15. Company's previous address: Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX.
filed on: 15th, April 2015
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 080826660001, created on 2015-02-05
filed on: 6th, February 2015
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 080826660002, created on 2015-02-05
filed on: 6th, February 2015
| mortgage
|
Free Download
(25 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 8th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-05-24
filed on: 11th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-06-11: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, December 2013
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2013-08-30 director's details were changed
filed on: 30th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2013-05-31 to 2013-03-31
filed on: 3rd, July 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 57 Warwick Square London SW1V 5AJ United Kingdom on 2013-07-03
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
|
(CH01) On 2013-05-24 director's details were changed
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-05-24
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013-05-24 director's details were changed
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, May 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|