CS01 |
Confirmation statement with no updates Sat, 10th Feb 2024
filed on: 10th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 15 Malthouse Drive London W4 2NR England on Sun, 17th Sep 2023 to 24 Fitzroy Crescent London W4 3LY
filed on: 17th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Aug 2023
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Aug 2023
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 10th Feb 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Feb 2022
filed on: 12th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 566 Chiswick High Road Building 3 London W4 5YA England on Tue, 23rd Mar 2021 to 15 Malthouse Drive London W4 2NR
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Feb 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 27th, September 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 29th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 Malthouse Drive London W4 2NR England on Wed, 19th Aug 2020 to 566 Chiswick High Road Building 3 London W4 5YA
filed on: 19th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 10th Feb 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Jan 2019 new director was appointed.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Feb 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 23rd, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Feb 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Feb 2017
filed on: 11th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 15 Huntingdon Gardens London W4 3HX England on Fri, 6th Jan 2017 to 15 Malthouse Drive London W4 2NR
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Feb 2016
filed on: 6th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 6th Mar 2016: 1.00 GBP
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, March 2016
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 3rd, March 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from , Building 3 566 Chiswick High Road, London, W4 5YA on Sun, 21st Feb 2016 to 15 Huntingdon Gardens London W4 3HX
filed on: 21st, February 2016
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, January 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Feb 2015
filed on: 8th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 8th Mar 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Feb 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 3rd Mar 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 14th, September 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Feb 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Sep 2012
filed on: 11th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 16th Aug 2012 new director was appointed.
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 11th Apr 2012. Old Address: , 65 Edensor Gardens, London, W4 2RB, United Kingdom
filed on: 11th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Feb 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 13th, October 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 11th, October 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 18th Apr 2011. Old Address: , 24 Fitzroy Crescent, London, W43EL, United Kingdom
filed on: 18th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Feb 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, February 2010
| incorporation
|
Free Download
(23 pages)
|