AD01 |
Registered office address changed from Bldg. 6 Chiswick Park 566 Chiswick High Road London W4 5HR England to 6th Floor, Bldg. 6 Chiswick Park, 566 Chiswick High Road London W4 5HR on 2024-01-11
filed on: 11th, January 2024
| address
|
Free Download
(1 page)
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AD01 |
Registered office address changed from 566 Chiswick High Road Chiswick Business Park, Bldg. 6 London W4 5HR United Kingdom to Bldg. 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 2024-01-08
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Lakeside Drive Park Royal London NW10 7FQ to 566 Chiswick High Road Chiswick Business Park, Bldg. 6 London W4 5HR on 2023-12-06
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2023-09-19
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2023-09-07
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
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AA |
Accounts for a small company made up to 2022-12-31
filed on: 27th, July 2023
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2022-11-02
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
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AA |
Accounts for a small company made up to 2021-12-31
filed on: 5th, August 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2022-04-26
filed on: 2nd, May 2022
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2022-03-12
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2022-03-12
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
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TM02 |
Secretary appointment termination on 2022-03-14
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
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AP03 |
On 2022-03-14 - new secretary appointed
filed on: 18th, March 2022
| officers
|
Free Download
(3 pages)
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CH01 |
On 2021-07-30 director's details were changed
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
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AA |
Accounts for a small company made up to 2020-12-31
filed on: 19th, July 2021
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2021-04-26
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2021-04-28
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11 Pilgrim Street London EC4V 6RN to 2 Lakeside Drive Park Royal London NW10 7FQ on 2020-11-30
filed on: 30th, November 2020
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 12th, June 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 20th, June 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2019-05-01
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-01
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-07-01
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2017-12-31
filed on: 2nd, May 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2017-05-27
filed on: 14th, June 2017
| officers
|
Free Download
(3 pages)
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AA |
Full accounts data made up to 2016-12-31
filed on: 3rd, May 2017
| accounts
|
Free Download
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TM01 |
Director appointment termination date: 2017-03-31
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
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AA |
Full accounts data made up to 2015-12-31
filed on: 6th, May 2016
| accounts
|
Free Download
(17 pages)
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AR01 |
Annual return made up to 2016-03-31 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(16 pages)
|
TM02 |
Secretary appointment termination on 2016-01-01
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 12th, May 2015
| accounts
|
Free Download
(16 pages)
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AR01 |
Annual return made up to 2015-03-31 with full list of members
filed on: 22nd, April 2015
| annual return
|
|
AP03 |
On 2015-01-06 - new secretary appointed
filed on: 20th, January 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2014-11-03
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2014-11-03
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 2nd, May 2014
| accounts
|
Free Download
(32 pages)
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AR01 |
Annual return made up to 2014-03-31 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(17 pages)
|
AP03 |
On 2013-10-22 - new secretary appointed
filed on: 22nd, October 2013
| officers
|
Free Download
(3 pages)
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TM02 |
Secretary appointment termination on 2013-09-27
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 1st, May 2013
| accounts
|
Free Download
(15 pages)
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AR01 |
Annual return made up to 2013-03-31
filed on: 10th, April 2013
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2013-01-14
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
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TM01 |
Director appointment termination date: 2012-12-14
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-09-13
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-09-12
filed on: 12th, September 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-03-31
filed on: 8th, August 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 1st, May 2012
| accounts
|
Free Download
(13 pages)
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AP01 |
New director was appointed on 2012-02-08
filed on: 8th, February 2012
| officers
|
Free Download
(3 pages)
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TM01 |
Director appointment termination date: 2012-01-11
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
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AP03 |
On 2011-09-21 - new secretary appointed
filed on: 21st, September 2011
| officers
|
Free Download
(3 pages)
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AA |
Full accounts data made up to 2010-12-31
filed on: 3rd, May 2011
| accounts
|
Free Download
(23 pages)
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AR01 |
Annual return made up to 2011-03-31 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2011-01-05
filed on: 5th, January 2011
| officers
|
Free Download
(3 pages)
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CH01 |
On 2010-11-01 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2010-04-20: 100000.00 GBP
filed on: 4th, August 2010
| capital
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Free Download
(4 pages)
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AA01 |
Current accounting period extended from 2010-12-30 to 2010-12-31
filed on: 29th, April 2010
| accounts
|
Free Download
(3 pages)
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AA01 |
Current accounting period shortened from 2011-03-31 to 2010-12-30
filed on: 22nd, April 2010
| accounts
|
Free Download
(3 pages)
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NEWINC |
Incorporation
filed on: 31st, March 2010
| incorporation
|
Free Download
(35 pages)
|