(AD01) New registered office address 419 B North End Road London SW6 1NY. Change occurred on 2024-03-13. Company's previous address: PO Box SW6 1NY 419 B North End Road, Fulham London SW6 1NY England.
filed on: 13th, March 2024
| address
|
Free Download
(1 page)
|
(AD01) New registered office address PO Box SW6 1NY 419 B North End Road, Fulham London SW6 1NY. Change occurred on 2024-01-20. Company's previous address: 33 st. James's Square London SW1Y 4JS England.
filed on: 20th, January 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-11-09
filed on: 19th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018-01-03
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-11-09
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 33 st. James's Square London SW1Y 4JS. Change occurred on 2022-10-01. Company's previous address: 1 Holmwood Gardens 20 Hambledon Court Wallington Surrey SM6 0HN.
filed on: 1st, October 2022
| address
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to 2021-12-31 (was 2022-03-31).
filed on: 21st, April 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-11-09
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 12th, April 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-11-09
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 3rd, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-11-09
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-11-09
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2018-11-30 to 2018-12-31
filed on: 29th, November 2018
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2017-11-30
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-11-09
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2016-11-30
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, March 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-11-09
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, March 2017
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 28th, February 2016
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, January 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-09
filed on: 24th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address 1 Holmwood Gardens 20 Hambledon Court Wallington Surrey SM6 0HN. Change occurred on 2016-01-24. Company's previous address: 35 Chalgrove Avenue Morden SM4 5RB.
filed on: 24th, January 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2015-12-02 director's details were changed
filed on: 24th, January 2016
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-09
filed on: 23rd, April 2015
| annual return
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, April 2015
| gazette
|
Free Download
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, March 2015
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2013-11-30
filed on: 7th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-09
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 9th, November 2012
| incorporation
|
Free Download
(24 pages)
|