AD01 |
Registered office address changed from Avon House Avonmore Road London W14 8TS England to 80 Abingdon Villas London W8 6XB on Wednesday 29th November 2023
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 9th July 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Third Floor, Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to Avon House Avonmore Road London W14 8TS on Monday 3rd April 2023
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
SH01 |
1943308.00 GBP is the capital in company's statement on Wednesday 6th October 2021
filed on: 10th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
1740332.00 GBP is the capital in company's statement on Wednesday 15th September 2021
filed on: 10th, August 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th July 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Third Floor, Chiswick Gate 598-608 Chiswick High Road London W4 5RT
filed on: 23rd, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 9th July 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH02 |
Directors's details were changed on Friday 7th May 2021
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Thursday 7th May 2020
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 7th May 2020
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 7th May 2020
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th May 2020.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th July 2020
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1496731.00 GBP is the capital in company's statement on Thursday 14th November 2019
filed on: 6th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
1629915.00 GBP is the capital in company's statement on Thursday 14th November 2019
filed on: 6th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
1496731.00 GBP is the capital in company's statement on Friday 12th July 2019
filed on: 16th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th July 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 9th July 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1441746.00 GBP is the capital in company's statement on Monday 9th July 2018
filed on: 13th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1000001.00 GBP is the capital in company's statement on Tuesday 27th March 2018
filed on: 1st, May 2018
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th July 2016
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th July 2016
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th July 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th August 2017 to Saturday 31st December 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 9th July 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 22nd, July 2016
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 19th July 2016
filed on: 19th, July 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 14th June 2016.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th June 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 14th June 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 100 Fetter Lane London EC4A 1BN to Third Floor, Chiswick Gate 598-608 Chiswick High Road London W4 5RT on Tuesday 14th June 2016
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 28th August 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on Monday 30th November 2015
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 24th September 2015 director's details were changed
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 9th July 2015 with full list of members
filed on: 10th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 10th July 2015
capital
|
|
AP03 |
On Thursday 30th April 2015 - new secretary appointed
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 29th August 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Wednesday 9th July 2014 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 9th July 2014
capital
|
|
AA |
Full accounts data made up to Friday 30th August 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on Friday 14th February 2014
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 14th February 2014 - new secretary appointed
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 9th July 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 31st August 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Monday 9th July 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 26th August 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Saturday 9th July 2011 with full list of members
filed on: 15th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(12 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, July 2010
| address
|
Free Download
(1 page)
|
CH03 |
On Friday 9th July 2010 secretary's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 9th July 2010 director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 9th July 2010 director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 9th July 2010 with full list of members
filed on: 16th, July 2010
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 30th, July 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2010 to 30/08/2010
filed on: 9th, July 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, July 2009
| incorporation
|
Free Download
(23 pages)
|