AD01 |
Change of registered address from 34-40 Brunel Road Acton London W3 7XR England on Wed, 22nd Nov 2023 to Fourth Floor 69 Wilson Street London EC2A 2BB
filed on: 22nd, November 2023
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2024
filed on: 16th, October 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 27th Nov 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Fri, 24th Sep 2021 director's details were changed
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 28th Nov 2021
filed on: 24th, February 2023
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 30th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jul 2022
filed on: 30th, July 2022
| officers
|
Free Download
(1 page)
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AD04 |
Registers new location: 34-40 Brunel Road Acton London W3 7XR.
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: 34-40 Brunel Road Acton London W3 7XR.
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 17th May 2022 director's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Fri, 24th Sep 2021 to 34-40 Brunel Road Acton London W3 7XR
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 29th Nov 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Mon, 8th Mar 2021 new director was appointed.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Sun, 4th Apr 2021 to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
filed on: 4th, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Laytons Llp Level 5 2 More London Riverside London SE1 2AP England on Wed, 24th Mar 2021 to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 22nd Feb 2021
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st Jan 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 31st Jan 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 1st Dec 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, September 2019
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, September 2019
| resolution
|
Free Download
|
AA |
Full accounts for the period ending Sun, 25th Nov 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Apr 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 12th Nov 2018
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 10th, January 2019
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(31 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2019 to Sun, 25th Nov 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 16th Apr 2018 new director was appointed.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 34-40 Brunel Road Acton London W3 7XR United Kingdom on Mon, 4th Jun 2018 to Laytons Llp Level 5 2 More London Riverside London SE1 2AP
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
AP03 |
On Mon, 16th Apr 2018, company appointed a new person to the position of a secretary
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Apr 2018 new director was appointed.
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 16th Apr 2018
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 16th Apr 2018 new director was appointed.
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, April 2018
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2018
| incorporation
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on Sat, 16th Dec 2017
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 29th Dec 2017 new director was appointed.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Dec 2017 new director was appointed.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Dec 2017 new director was appointed.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(30 pages)
|
CH01 |
On Sun, 22nd Feb 2015 director's details were changed
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th May 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from 27-29 Brunel Road Acton London W3 7XR on Tue, 26th May 2015 to 34-40 Brunel Road Acton London W3 7XR
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th May 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: 1 London Street Reading RG1 4QW.
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(21 pages)
|
AP04 |
On Thu, 22nd May 2014, company appointed a new person to the position of a secretary
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th May 2014
filed on: 21st, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 21st May 2014: 83000.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from Sat, 31st May 2014 to Mon, 31st Mar 2014
filed on: 16th, January 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, October 2013
| resolution
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Tue, 17th Sep 2013: 83000.00 GBP
filed on: 26th, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, May 2013
| resolution
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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|