DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, January 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Oct 2023
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 31st Oct 2022 director's details were changed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 31st Oct 2022
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Oct 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 10 Basing Street Flat 8 London W11 1ET United Kingdom on Tue, 15th Feb 2022 to 89 Westfields Avenue London SW13 0AY
filed on: 15th, February 2022
| address
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 1st, December 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 28th Oct 2021 director's details were changed
filed on: 30th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 28th Oct 2021
filed on: 30th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Oct 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Oct 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 16th, October 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Apartment 406 5 Pearson Square London W1T 3BQ United Kingdom on Thu, 14th May 2020 to 10 Basing Street Flat 8 London W11 1ET
filed on: 14th, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Oct 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 17th Oct 2019
filed on: 28th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 17th Oct 2019 director's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 17th Oct 2019 director's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Abbey House 450 Bath Road West Drayton UB7 0EB United Kingdom on Thu, 24th Oct 2019 to Apartment 406 5 Pearson Square London W1T 3BQ
filed on: 24th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Nov 2018 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Oct 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: 3000a Parkway Whiteley Fareham PO15 7FX.
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 11th Oct 2017 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 11th Oct 2017
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Oct 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O David Dieker 9 Quantock House 20 Foley Street London W1W 6DP on Wed, 11th Oct 2017 to Abbey House 450 Bath Road West Drayton UB7 0EB
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Oct 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 20th Nov 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Oct 2014
filed on: 4th, December 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 22nd Oct 2014 director's details were changed
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Oct 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 23rd, April 2013
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Oct 2013 to Mon, 31st Dec 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2012
| incorporation
|
Free Download
(33 pages)
|
CERTNM |
Company name changed fine products & more LIMITEDcertificate issued on 22/10/12
filed on: 22nd, October 2012
| change of name
|
Free Download
(3 pages)
|