AD01 |
Change of registered address from 154 - 156 Holland Park Avenue London W11 4UH England on 2024/03/04 to 156 Holland Park Avenue London W11 4UH
filed on: 4th, March 2024
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 154 Holland Park Avenue London W11 4UH on 2024/03/04 to 154 - 156 Holland Park Avenue London W11 4UH
filed on: 4th, March 2024
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/14.
filed on: 30th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/08/31
filed on: 10th, June 2023
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 2022/11/23
filed on: 28th, April 2023
|
officers |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England at an unknown date to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG
filed on: 18th, January 2023
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/10/21
filed on: 2nd, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/08/31
filed on: 8th, June 2022
|
accounts |
Free Download
(24 pages)
|
AA |
Small company accounts made up to 2020/08/31
filed on: 12th, August 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Small company accounts made up to 2019/08/31
filed on: 13th, July 2020
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on 2019/06/12.
filed on: 18th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/06/12
filed on: 17th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/01
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/08/31
filed on: 3rd, June 2019
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2018/06/21 director's details were changed
filed on: 22nd, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/20 director's details were changed
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/20 director's details were changed
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/20 director's details were changed
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/20 director's details were changed
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/20 director's details were changed
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/20 director's details were changed
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/08/31
filed on: 21st, May 2018
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2018/03/24
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/28.
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, January 2018
|
resolution |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2017/07/05
filed on: 25th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/05
filed on: 25th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/09/06
filed on: 19th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/08/31
filed on: 2nd, May 2017
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2017/02/07
filed on: 7th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/07.
filed on: 7th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/06/16 director's details were changed
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/06/16 director's details were changed
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/06/16 director's details were changed
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/06/16 director's details were changed
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2015/08/31
filed on: 26th, May 2016
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/02/08.
filed on: 19th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/08.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/08.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/08.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/08.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/01/09
filed on: 27th, January 2016
|
annual return |
Free Download
(10 pages)
|
AA |
Small company accounts made up to 2014/08/31
filed on: 6th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/01/09
filed on: 2nd, February 2015
|
annual return |
Free Download
(10 pages)
|
CH03 |
On 2014/12/01 secretary's details were changed
filed on: 2nd, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/26
filed on: 26th, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 20th, March 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/01/09
filed on: 5th, February 2014
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2013/10/11.
filed on: 11th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/02/28 director's details were changed
filed on: 31st, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/01/09
filed on: 5th, February 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 29th, January 2013
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2012/08/31
filed on: 6th, December 2012
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2012/09/25 director's details were changed
filed on: 6th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/12/04
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 27th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/01/09
filed on: 1st, February 2012
|
annual return |
Free Download
(11 pages)
|
CH01 |
On 2011/03/01 director's details were changed
filed on: 31st, January 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/01/31 from 154 Holland Park Avenue London W11 4SH
filed on: 31st, January 2012
|
address |
Free Download
(1 page)
|
CH01 |
On 2011/03/01 director's details were changed
filed on: 31st, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/03/01 director's details were changed
filed on: 31st, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/03/01 director's details were changed
filed on: 31st, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/03/01 director's details were changed
filed on: 31st, January 2012
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 31st, January 2012
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 31st, January 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 18th, October 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/07/11.
filed on: 11th, July 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2011/05/25, company appointed a new person to the position of a secretary
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/03/11
filed on: 11th, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/01/09
filed on: 17th, January 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 22nd, October 2010
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/10/20 from 16 Old Bailey London EC4M 7EG
filed on: 20th, October 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/09/29
filed on: 29th, September 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/09/29
filed on: 29th, September 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/05/27
filed on: 27th, May 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/05/27.
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/05/27.
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/26 director's details were changed
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/20 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/01/09
filed on: 19th, January 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 30th, October 2009
|
accounts |
Free Download
(4 pages)
|
288a |
On 2009/03/20 Director appointed
filed on: 20th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/01/09 with complete member list
filed on: 9th, January 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008/10/28 Director appointed
filed on: 28th, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 27th, October 2008
|
accounts |
Free Download
(4 pages)
|
288a |
On 2008/10/07 Director appointed
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/01 with complete member list
filed on: 1st, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/01 with complete member list
filed on: 1st, February 2008
|
annual return |
Free Download
(2 pages)
|
288a |
On 2008/01/29 New director appointed
filed on: 29th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/01/29 New director appointed
filed on: 29th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/01/28 New director appointed
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/01/28 Director resigned
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/01/28 New director appointed
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/01/28 Director resigned
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, January 2007
|
incorporation |
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 9th, January 2007
|
incorporation |
Free Download
(32 pages)
|