CS01 |
Confirmation statement with no updates Sat, 8th Jul 2023
filed on: 22nd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Jul 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Jul 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Thu, 1st Jul 2021 - the day director's appointment was terminated
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 1st Jul 2021
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 1st Jul 2021
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 24th Jun 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Jun 2019
filed on: 6th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 067022120002, created on Wed, 6th Mar 2019
filed on: 11th, March 2019
| mortgage
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 9th, December 2018
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Sun, 21st Aug 2016
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Jun 2018
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 16th, December 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Wed, 1st Nov 2017. New Address: Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN. Previous address: C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA England
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 24th Jun 2017
filed on: 30th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Sun, 21st Aug 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 24th Jun 2016 with full list of members
filed on: 1st, September 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Sun, 21st Aug 2016 - the day director's appointment was terminated
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 067022120001, created on Fri, 27th Nov 2015
filed on: 1st, December 2015
| mortgage
|
Free Download
(23 pages)
|
AD01 |
Address change date: Thu, 15th Oct 2015. New Address: C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA. Previous address: C/O C/O Castle Ryce 87 Paines Lane Pinner Middlesex HA5 3BY
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 24th Jun 2015 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Jun 2014 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 12th Jun 2014: 38200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(4 pages)
|
TM02 |
Wed, 8th May 2013 - the day secretary's appointment was terminated
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 7th May 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Wed, 8th May 2013 new director was appointed.
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 8th May 2013 - the day director's appointment was terminated
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
AAMD |
Revised accounts made up to Sat, 31st Mar 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Apr 2012 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Wed, 4th Apr 2012 - the day director's appointment was terminated
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 16th Jan 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Mar 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 10th Apr 2010: 38200.00 GBP
filed on: 14th, December 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Dec 2010 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 31st Mar 2010: 30700.00 GBP
filed on: 8th, December 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 31st Mar 2010: 30700.00 GBP
filed on: 25th, October 2010
| capital
|
Free Download
(3 pages)
|
CH01 |
On Sat, 18th Sep 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Sep 2010 with full list of members
filed on: 8th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 18th Sep 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 16th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Sep 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 2nd Dec 2009. Old Address: London House 271-273 King Street London W6 9LZ
filed on: 2nd, December 2009
| address
|
Free Download
(1 page)
|
288b |
On Mon, 15th Dec 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 15th Dec 2008 Appointment terminated secretary
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 22nd Oct 2008 Director appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 22nd Oct 2008 Director appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 22nd Oct 2008 Secretary appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2008
| incorporation
|
Free Download
(16 pages)
|