AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 13th, November 2023
| accounts
|
Free Download
(49 pages)
|
CH03 |
On Wednesday 20th September 2023 secretary's details were changed
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 9th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 9th, February 2023
| accounts
|
Free Download
(46 pages)
|
AD01 |
Registered office address changed from 71-75 Uxbridge Road London W5 5SL England to Ealing Cross 2nd Floor 85 Uxbridge Road London W5 5th on Monday 23rd January 2023
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th October 2022.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 26th September 2022 - new secretary appointed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 26th September 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 26th September 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 5 Central Way Park Royal London NW10 7FY England to 71-75 Uxbridge Road London W5 5SL on Wednesday 7th September 2022
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 4th, November 2021
| accounts
|
Free Download
(43 pages)
|
SH01 |
473.00 GBP is the capital in company's statement on Thursday 31st December 2020
filed on: 21st, July 2021
| capital
|
Free Download
|
SH01 |
462.00 GBP is the capital in company's statement on Wednesday 30th December 2020
filed on: 15th, July 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
167.00 GBP is the capital in company's statement on Tuesday 15th December 2020
filed on: 11th, July 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 20th, April 2020
| accounts
|
Free Download
(44 pages)
|
AD01 |
Registered office address changed from 7th Floor Cp House 97-107 Uxbridge Road London W5 5TL to Unit 5 Central Way Park Royal London NW10 7FY on Wednesday 4th September 2019
filed on: 4th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 27th, February 2019
| accounts
|
Free Download
(44 pages)
|
SH01 |
152.00 GBP is the capital in company's statement on Monday 31st December 2018
filed on: 25th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
67.00 GBP is the capital in company's statement on Sunday 30th December 2018
filed on: 22nd, February 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 5th, April 2018
| accounts
|
Free Download
(49 pages)
|
SH01 |
53.00 GBP is the capital in company's statement on Tuesday 27th February 2018
filed on: 13th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
49.00 GBP is the capital in company's statement on Monday 4th December 2017
filed on: 12th, March 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, July 2017
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2017
| incorporation
|
Free Download
|
TM01 |
Director appointment termination date: Friday 23rd June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 30th, March 2017
| accounts
|
Free Download
(32 pages)
|
SH01 |
35.00 GBP is the capital in company's statement on Friday 4th November 2016
filed on: 21st, March 2017
| capital
|
Free Download
(3 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 23rd, February 2017
| accounts
|
Free Download
(5 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 1st December 2015
filed on: 3rd, August 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
17.00 GBP is the capital in company's statement on Thursday 25th June 2015
filed on: 27th, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Thursday 11th December 2014
filed on: 27th, August 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 23rd July 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
17.00 GBP is the capital in company's statement on Thursday 27th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, April 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Cp House 7Th Floor 97 - 107 Uxbridge Road London W5 5TL England to 7Th Floor Cp House 97-107 Uxbridge Road London W5 5TL on Wednesday 25th February 2015
filed on: 25th, February 2015
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st May 2014 to Friday 31st October 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 31st October 2014.
filed on: 23rd, February 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Fadaat Media Limited Marble Arch Tower 55 Bryanston Street London W1H 7AA England to Cp House 7Th Floor 97 - 107 Uxbridge Road London W5 5TL on Saturday 21st February 2015
filed on: 21st, February 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 19th September 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 18th September 2014
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 19th June 2014 - new secretary appointed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th September 2014 director's details were changed
filed on: 28th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 28 Lings Coppice London SE21 8SY to C/O Fadaat Media Limited Marble Arch Tower 55 Bryanston Street London W1H 7AA on Friday 19th September 2014
filed on: 19th, September 2014
| address
|
Free Download
(1 page)
|
CH03 |
On Thursday 18th September 2014 secretary's details were changed
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 18th September 2014
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 23rd July 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Wednesday 23rd July 2014 - new secretary appointed
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd July 2014.
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd July 2014.
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd July 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 30th May 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 22nd August 2013.
filed on: 22nd, August 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2013
| incorporation
|
Free Download
(23 pages)
|