AD01 |
Change of registered address from 382 Chiswick High Road Chiswick London W4 5TF England on Mon, 22nd Jan 2024 to Allan House 10 John Princes Street London W1G 0AH
filed on: 22nd, January 2024
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with updates Thu, 29th Jun 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 29th Jun 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tue, 21st Dec 2021
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 21st Dec 2021 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 29th Jun 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Mon, 28th Jun 2021 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 28th Jun 2021
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 26th Jun 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 26th Jun 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 26th Jun 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 26th Jun 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 26th Jun 2020 new director was appointed.
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 26th Jun 2020 new director was appointed.
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 26th Jun 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th Jun 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on Mon, 29th Jun 2020 to 382 Chiswick High Road Chiswick London W4 5TF
filed on: 29th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 19th Feb 2020 director's details were changed
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Sep 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Sep 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Fri, 23rd Mar 2018 director's details were changed
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Sep 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Sep 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Fri, 16th Sep 2016 director's details were changed
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Sun, 1st May 2016, company appointed a new person to the position of a secretary
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Sep 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 15th Sep 2015 director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Sep 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Sep 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Fri, 20th Sep 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2013
| incorporation
|
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SH01 |
Capital declared on Fri, 20th Sep 2013: 100.00 GBP
capital
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