CS01 |
Confirmation statement with updates 2023-10-05
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-27 to 2022-12-26
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 31st, October 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-10-05
filed on: 23rd, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2021-12-28 to 2021-12-27
filed on: 27th, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-10-05
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 5th, October 2021
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-29 to 2020-12-28
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Vantage London Great West Road Brentford Middlesex TW8 9AG England to Unit 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on 2021-09-16
filed on: 16th, September 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, September 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021-09-09
filed on: 15th, September 2021
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-05
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 28th, August 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Bentinck House 3-8 Bolsover St, Fitzrovia London W1W 6AB England to Vantage London Great West Road Brentford Middlesex TW8 9AG on 2020-01-11
filed on: 11th, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-10-05
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 27th, August 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2019-03-15 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 131 - 151 Great Titchfield Street London W1W 5BB England to Bentinck House 3-8 Bolsover St, Fitzrovia London W1W 6AB on 2018-12-31
filed on: 31st, December 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-11-17 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-05
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 20th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-05
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2016-12-30 to 2016-12-29
filed on: 30th, September 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Power House Linkfield Road Isleworth TW7 6QG England to 131 - 151 Great Titchfield Street London W1W 5BB on 2017-05-20
filed on: 20th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-05
filed on: 11th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1000 the Mille Great West Road Brentford Middlesex TW8 9DW to Power House Linkfield Road Isleworth TW7 6QG on 2016-12-02
filed on: 2nd, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 25th, March 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 27th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-10-05 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2014-12-31 to 2014-12-30
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2014-10-31 to 2014-12-31
filed on: 9th, December 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1000 Great West Road Brentford TW8 9HH to 1000 the Mille Great West Road Brentford Middlesex TW8 9DW on 2014-11-10
filed on: 10th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-10-05 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-10: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-10-31
filed on: 29th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-10-05 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-10-15: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 6th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-10-05 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Office 123 315 Chiswick High Road London W4 4HH on 2012-04-26
filed on: 26th, April 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9HH United Kingdom on 2012-04-26
filed on: 26th, April 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Office 123 315 Chiswick High Road London W4 4HH England on 2011-11-03
filed on: 3rd, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1000 Great West Road Brentford TW8 9HH England on 2011-11-01
filed on: 1st, November 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, October 2011
| incorporation
|
Free Download
(7 pages)
|