AA |
Small-sized company accounts made up to 31st December 2022
filed on: 16th, January 2024
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 31st December 2022: 116.00 GBP
filed on: 10th, October 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th August 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 20th September 2023 secretary's details were changed
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2017 director's details were changed
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 15th, August 2023
| accounts
|
Free Download
(8 pages)
|
PSC05 |
Change to a person with significant control 23rd January 2023
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 23rd January 2023. New Address: Ealing Cross 2nd Floor 85 Uxbridge Road London W5 5th. Previous address: 71-75 Uxbridge Road London W5 5SL England
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 22nd October 2022
filed on: 30th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th October 2022
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
26th September 2022 - the day secretary's appointment was terminated
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 26th September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
26th September 2022 - the day director's appointment was terminated
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 26th September 2022
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th August 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 7th September 2022. New Address: 71-75 Uxbridge Road London W5 5SL. Previous address: Unit 5 Central Way Park Royal London NW10 7FY England
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 18th, August 2022
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th August 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, April 2021
| gazette
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 15th, April 2021
| accounts
|
Free Download
(8 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th December 2020: 54.00 GBP
filed on: 24th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th December 2020: 44.00 GBP
filed on: 23rd, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 11th August 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, December 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 28th, November 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 4th September 2019. New Address: Unit 5 Central Way Park Royal London NW10 7FY. Previous address: 7th Floor Cp House 97-107 Uxbridge Road London W5 5TL
filed on: 4th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th August 2019
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th December 2018: 29.00 GBP
filed on: 14th, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 19th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 11th August 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th December 2017: 15.00 GBP
filed on: 12th, September 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 28th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 11th August 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, August 2017
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, August 2017
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, August 2017
| resolution
|
Free Download
|
TM01 |
27th July 2017 - the day director's appointment was terminated
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small company accounts data made up to 31st August 2015
filed on: 22nd, February 2017
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st December 2015
filed on: 10th, January 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th August 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th August 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: 25th February 2015. New Address: 7Th Floor Cp House 97-107 Uxbridge Road London W5 5TL. Previous address: Cp House 7Th Floor 97 - 107 Uxbridge Road London W5 5TL England
filed on: 25th, February 2015
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: 21st February 2015. New Address: Cp House 7Th Floor 97 - 107 Uxbridge Road London W5 5TL. Previous address: C/O Fadaat Media Limited Marble Arch Tower 55 Bryanston Street London W1H 7AA England
filed on: 21st, February 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th September 2014
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th September 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 19th September 2014. New Address: C/O Fadaat Media Limited Marble Arch Tower 55 Bryanston Street London W1H 7AA. Previous address: 28 Lings Coppice London SE21 8SY United Kingdom
filed on: 19th, September 2014
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 18th September 2014
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
18th September 2014 - the day secretary's appointment was terminated
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, August 2014
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 11th August 2014: 1.00 GBP
capital
|
|