AD01 |
New registered office address 100 Wellesley Court Maida Vale London W9 1RQ. Change occurred on Monday 27th December 2021. Company's previous address: 7 Kingsgate Rd. London 7 Kingsgate Rd London NW6 4TD England.
filed on: 27th, December 2021
| address
|
Free Download
(1 page)
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CH01 |
On Friday 24th December 2021 director's details were changed
filed on: 27th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Friday 12th November 2021 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th November 2021 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 7 Kingsgate Rd. London 7 Kingsgate Rd London NW6 4TD. Change occurred on Sunday 19th December 2021. Company's previous address: Flat 4 Kings Court Kingsgate Place London NW6 4TA England.
filed on: 19th, December 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Flat 4 Kings Court Kingsgate Place London NW6 4TA. Change occurred on Thursday 5th August 2021. Company's previous address: 203 Kilburn High Road Kilburn High Road London NW6 7HY England.
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 203 Kilburn High Road Kilburn High Road London NW6 7HY. Change occurred on Friday 16th April 2021. Company's previous address: 12 Elgin Mews North London W9 1NN England.
filed on: 16th, April 2021
| address
|
Free Download
(1 page)
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AP01 |
New director appointment on Tuesday 15th December 2020.
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 9th April 2021
filed on: 9th, April 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th December 2019
filed on: 18th, March 2021
| accounts
|
Free Download
(3 pages)
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AD01 |
New registered office address 12 Elgin Mews North London W9 1NN. Change occurred on Monday 15th March 2021. Company's previous address: 268 Belsize Rd. London NW6 4BT England.
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 17th January 2021
filed on: 17th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 15th December 2020
filed on: 17th, January 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 11th January 2021
filed on: 11th, January 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 268 Belsize Rd. London NW6 4BT. Change occurred on Sunday 3rd January 2021. Company's previous address: 268 Belsize Rd. 268 Belsize Rd London NW6 4BT England.
filed on: 3rd, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 268 Belsize Rd. 268 Belsize Rd London NW6 4BT. Change occurred on Sunday 3rd January 2021. Company's previous address: 1a Biddulph Mansions Biddulph Road London W9 1HY England.
filed on: 3rd, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 12th December 2020 director's details were changed
filed on: 3rd, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 12th December 2020 director's details were changed
filed on: 3rd, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 12th December 2020 director's details were changed
filed on: 3rd, January 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th August 2020.
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1a Biddulph Mansions Biddulph Road London W9 1HY. Change occurred on Wednesday 25th March 2020. Company's previous address: 1a Biddulph Mansions Biddulph Road London W9 1HY England.
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1a Biddulph Mansions Biddulph Road London W9 1HY. Change occurred on Tuesday 24th March 2020. Company's previous address: 40 Bank Street 40 Bank Street Canary Wharf London E14 5NR England.
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 40 Bank Street 40 Bank Street Canary Wharf London E14 5NR. Change occurred on Saturday 29th February 2020. Company's previous address: 1a Biddulph Mansions Biddulph Road London W9 1HY.
filed on: 29th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 17th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017
filed on: 17th, December 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Sunday 31st December 2017 (was Saturday 31st March 2018).
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 28th August 2018
filed on: 1st, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th June 2018.
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st May 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 13th June 2016
capital
|
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AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th April 2015
filed on: 6th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th March 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 15th April 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st May 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
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AD01 |
Change of registered office on Thursday 5th June 2014 from 7 Plaza Parade Maida Vale London Middlesex NW6 5RP
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
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AD01 |
Change of registered office on Friday 14th February 2014 from 203 Kilburn High Road London Greater London NW6 7HY United Kingdom
filed on: 14th, February 2014
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th March 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th August 2012
filed on: 30th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th December 2011
filed on: 4th, February 2012
| annual return
|
Free Download
(3 pages)
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AD01 |
Change of registered office on Saturday 4th February 2012 from Caprini House 163-173 Praed Street London W2 1RH
filed on: 4th, February 2012
| address
|
Free Download
(1 page)
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CH01 |
On Saturday 4th February 2012 director's details were changed
filed on: 4th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th December 2010
filed on: 4th, May 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th December 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(14 pages)
|
288a |
On Tuesday 20th January 2009 Director appointed
filed on: 20th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 16th January 2009 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, December 2008
| incorporation
|
Free Download
(17 pages)
|