CS01 |
Confirmation statement with no updates August 11, 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to October 2, 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates August 11, 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 5, 2022
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to October 3, 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates August 11, 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to September 27, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(28 pages)
|
SH19 |
Capital declared on April 26, 2021: 100120.00 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, April 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 26th, April 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/04/21
filed on: 26th, April 2021
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 29, 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates August 11, 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On April 17, 2020 new director was appointed.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 17, 2020
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG. Change occurred on September 24, 2019. Company's previous address: Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom.
filed on: 24th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 11, 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 17, 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on December 14, 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 14, 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to October 1, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(38 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, September 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, September 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 11, 2018
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On May 29, 2018 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 29, 2018 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 29, 2018 new director was appointed.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 29, 2018
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 12, 2016: 100100.00 GBP
filed on: 7th, December 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 11, 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to October 2, 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates August 11, 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
On July 29, 2016 new director was appointed.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 29, 2016
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 27, 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(18 pages)
|
SH01 |
Capital declared on August 23, 2015: 100100.00 GBP
filed on: 8th, October 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on December 8, 2014: 100.00 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, November 2014
| resolution
|
|
MA |
Memorandum and Articles of Association
filed on: 14th, November 2014
| incorporation
|
Free Download
(31 pages)
|
AA01 |
Extension of current accouting period to September 30, 2015
filed on: 11th, August 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, August 2014
| incorporation
|
Free Download
(43 pages)
|