TM02 |
5th July 2023 - the day secretary's appointment was terminated
filed on: 5th, July 2023
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 5th July 2023
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 27th, June 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
1st October 2022 - the day director's appointment was terminated
filed on: 5th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2022
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 1st, July 2021
|
accounts |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, April 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, April 2021
|
incorporation |
Free Download
(18 pages)
|
TM01 |
22nd January 2021 - the day director's appointment was terminated
filed on: 5th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
22nd January 2021 - the day director's appointment was terminated
filed on: 5th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
22nd January 2021 - the day director's appointment was terminated
filed on: 5th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
22nd January 2021 - the day director's appointment was terminated
filed on: 5th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 18th, June 2020
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 3rd December 2019 director's details were changed
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 20th, June 2019
|
accounts |
Free Download
(20 pages)
|
AD01 |
Address change date: 29th January 2019. New Address: Crown House Old Gloucester Street London WC1N 3AX. Previous address: Dalton House 60 Windsor Avenue London London SW19 2RR United Kingdom
filed on: 29th, January 2019
|
address |
Free Download
(1 page)
|
TM01 |
29th September 2018 - the day director's appointment was terminated
filed on: 29th, January 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 6th August 2018. New Address: Dalton House 60 Windsor Avenue London London SW19 2RR. Previous address: 60 Windsor Avenue London SW19 2RR
filed on: 6th, August 2018
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(19 pages)
|
TM02 |
16th January 2017 - the day secretary's appointment was terminated
filed on: 20th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 23rd, May 2017
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 10th May 2017
filed on: 19th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th May 2017
filed on: 19th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th January 2017
filed on: 27th, March 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 16th January 2017
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 16th January 2017 secretary's details were changed
filed on: 16th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
3rd December 2016 - the day director's appointment was terminated
filed on: 4th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
3rd December 2016 - the day director's appointment was terminated
filed on: 4th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
3rd December 2016 - the day director's appointment was terminated
filed on: 4th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
1st December 2016 - the day director's appointment was terminated
filed on: 4th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
1st December 2016 - the day director's appointment was terminated
filed on: 4th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
1st December 2016 - the day director's appointment was terminated
filed on: 4th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 20th, May 2016
|
accounts |
Free Download
(12 pages)
|
AP03 |
New secretary appointment on 1st April 2016
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
31st March 2016 - the day secretary's appointment was terminated
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
31st March 2016 - the day director's appointment was terminated
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th January 2016
filed on: 21st, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
30th September 2015 - the day director's appointment was terminated
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 13th April 2015 director's details were changed
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th September 2015, no shareholders list
filed on: 8th, September 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 15th September 2014 director's details were changed
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th September 2015 director's details were changed
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2015
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2015
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 7th September 2014 director's details were changed
filed on: 7th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th September 2014, no shareholders list
filed on: 7th, September 2014
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 30th August 2014
filed on: 31st, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2013
filed on: 21st, July 2014
|
accounts |
Free Download
(10 pages)
|
AP03 |
New secretary appointment on 13th May 2014
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th May 2014
filed on: 4th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd April 2014 - the day director's appointment was terminated
filed on: 22nd, April 2014
|
officers |
Free Download
(1 page)
|
TM02 |
22nd April 2014 - the day secretary's appointment was terminated
filed on: 22nd, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th September 2013, no shareholders list
filed on: 23rd, September 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st June 2013
filed on: 1st, June 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 22nd April 2013
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
13th April 2013 - the day director's appointment was terminated
filed on: 13th, April 2013
|
officers |
Free Download
(1 page)
|
TM02 |
13th April 2013 - the day secretary's appointment was terminated
filed on: 13th, April 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2012
filed on: 12th, April 2013
|
accounts |
Free Download
(13 pages)
|
AP03 |
New secretary appointment on 6th February 2013
filed on: 6th, February 2013
|
officers |
Free Download
(1 page)
|
TM02 |
6th February 2013 - the day secretary's appointment was terminated
filed on: 6th, February 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 54 Antrobus Road Chiswick London W4 5HZ on 5th February 2013
filed on: 5th, February 2013
|
address |
Free Download
(1 page)
|
TM01 |
4th February 2013 - the day director's appointment was terminated
filed on: 4th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th December 2012
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th September 2012, no shareholders list
filed on: 17th, September 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 5th October 2011
filed on: 5th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th September 2011
filed on: 28th, September 2011
|
officers |
Free Download
(3 pages)
|