CS01 |
Confirmation statement with no updates Fri, 2nd Jun 2023
filed on: 3rd, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Wed, 21st Dec 2022 director's details were changed
filed on: 21st, December 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 21st Dec 2022
filed on: 21st, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Taxassist Accountants 300 Vauxhall Bridge Road London SW1V 1AA England on Wed, 17th Aug 2022 to 205 Lavender Hill London SW11 5TB
filed on: 17th, August 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 17th Aug 2022
filed on: 17th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 24a St Luke's Road Notting Hill London W11 1DP England at an unknown date to Ground Floor, 5 Bamborough Gardens London W12 8QN
filed on: 17th, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Jun 2022
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 18th, January 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Jun 2021
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 11th, January 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 2nd Jun 2020
filed on: 10th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 11th, January 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Jun 2019
filed on: 21st, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 24a St. Lukes Road Notting Hill London W11 1DP United Kingdom on Fri, 21st Jun 2019 to C/O Taxassist Accountants 300 Vauxhall Bridge Road London SW1V 1AA
filed on: 21st, June 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 22nd, March 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Jun 2018
filed on: 14th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 37 Wymering Road London W9 2NB England at an unknown date to 24a St Luke's Road Notting Hill London W11 1DP
filed on: 14th, June 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom on Wed, 13th Jun 2018 to 24a St. Lukes Road Notting Hill London W11 1DP
filed on: 13th, June 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom on Mon, 11th Jun 2018 to C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT
filed on: 11th, June 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat 9 47 Kings Terrace Camden Town London Nw1 Ojr United Kingdom on Thu, 24th May 2018 to C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT
filed on: 24th, May 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 18 Soho Square London W1D 3QL England on Mon, 14th May 2018 to Flat 9 47 Kings Terrace Camden Town London Nw1 Ojr
filed on: 14th, May 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 31st, March 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Jun 2017
filed on: 11th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 20th, March 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016
filed on: 24th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 7th, December 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 37 Wymering Mansions Wymering Road London W9 2NB on Sun, 19th Jul 2015 to 18 Soho Square London W1D 3QL
filed on: 19th, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Jun 2015
filed on: 25th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 25th Jun 2015: 100.00 GBP
|
capital |
|
AD01 |
Change of registered address from 18 Soho Square Soho Square London W1D 3QL on Thu, 25th Jun 2015 to 37 Wymering Mansions Wymering Road London W9 2NB
filed on: 25th, June 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Jun 2014
filed on: 2nd, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 24th, March 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Thu, 13th Jun 2013 director's details were changed
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Jun 2013
filed on: 14th, June 2013
|
annual return |
Free Download
(4 pages)
|
AD02 |
Notification of SAIL
filed on: 13th, June 2013
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 13th Jun 2013. Old Address: 18 Soho Square Soho Square London W1D 3QL England
filed on: 13th, June 2013
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 13th Jun 2013. Old Address: 18 Soho Square Soho Square London W1D 3QL England
filed on: 13th, June 2013
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 13th Jun 2013. Old Address: C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom
filed on: 13th, June 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 24th, January 2013
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 2nd Jan 2013. Old Address: Flat 2 2 Upper Tachbrook Street London SW1V 1SH
filed on: 2nd, January 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Jun 2012
filed on: 11th, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 8th, March 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Jun 2011
filed on: 20th, June 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 3rd, March 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 3rd, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Jun 2010
filed on: 3rd, August 2010
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 03/06/2009 from flat 2 2 upper tachhbrook street london SW1V 1SH england
filed on: 3rd, June 2009
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, June 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2009
|
incorporation |
Free Download
(10 pages)
|