CS01 |
Confirmation statement with no updates 2023/12/12
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 12th, January 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/11/1670.00 GBP
filed on: 3rd, January 2024
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, January 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/11/1670.00 GBP
filed on: 18th, December 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting reference date changed from 2022/09/30 to 2022/12/31
filed on: 6th, February 2023
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/01/09
filed on: 10th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2023/01/09 - the day director's appointment was terminated
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/12/12
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/11/29.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/03
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/03
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/03
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/03
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/03
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/03
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 20th, April 2017
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 066429250001, created on 2016/09/26
filed on: 3rd, October 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 066429250004, created on 2016/09/26
filed on: 3rd, October 2016
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 066429250003, created on 2016/09/26
filed on: 3rd, October 2016
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 066429250002, created on 2016/09/26
filed on: 3rd, October 2016
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2016/07/10
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 29th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/07/10 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 25th, June 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2014/10/10. New Address: 7-8 Ritz Parade Western Avenue Hanger Lane London W5 3RA. Previous address: 86-88 South Ealing Road London W5 4QB
filed on: 10th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/07/10 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 28th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/07/10 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/04/26 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 4th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/07/10 with full list of members
filed on: 19th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 4th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/07/10 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 5th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/07/10 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 31st, March 2010
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/2009 to 30/09/2009
filed on: 22nd, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/07/22 with shareholders record
filed on: 22nd, July 2009
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, November 2008
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, August 2008
| resolution
|
Free Download
(14 pages)
|
288a |
On 2008/07/17 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, July 2008
| incorporation
|
Free Download
(16 pages)
|