(CS01) Confirmation statement with no updates Wed, 6th Dec 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from Mbx 405 893 Great West Road Isleworth TW7 5PD England at an unknown date to The Mille 1000 Great West Road Brentford Middlesex TW8 9DW
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 8th Mar 2023 director's details were changed
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Mbx 405 893 Great West Road Isleworth TW7 5PD England on Wed, 8th Mar 2023 to The Mille 1000 Great West Road Brentford Middlesex TW8 9DW
filed on: 8th, March 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tue, 6th Dec 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from Unit T5138 Space Station Chiswick Westway House Transport Avenue Brentford TW8 9HF England at an unknown date to Mbx 405 893 Great West Road Isleworth TW7 5PD
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 2 Portal Way London W3 6RT England on Thu, 27th Oct 2022 to Mbx 405 893 Great West Road Isleworth TW7 5PD
filed on: 27th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 6th Dec 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 14th Dec 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 7th, February 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 14th Dec 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from Safestore Unit 3432 183 Bilton Way Hayes London UB3 3NF England at an unknown date to Unit T5138 Space Station Chiswick Westway House Transport Avenue Brentford TW8 9HF
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 14th Dec 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 5 Morris House Swainson Road London W3 7UP on Thu, 17th May 2018 to 2 Portal Way London W3 6RT
filed on: 17th, May 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 1st, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 17th Dec 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 17th Dec 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Dec 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 31st, July 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Unit 5 Swainson Road London W3 7UP on Tue, 14th Jul 2015 to Unit 5 Morris House Swainson Road London W3 7UP
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Dec 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 22nd Dec 2014: 100.00 GBP
capital
|
|
(AP01) On Tue, 30th Sep 2014 new director was appointed.
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 30th Sep 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(4 pages)
|
(CH01) On Tue, 29th Oct 2013 director's details were changed
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 29th Oct 2013 director's details were changed
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 29th Oct 2013 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Dec 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 20th Dec 2013: 100.00 GBP
capital
|
|
(CH01) On Tue, 29th Oct 2013 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 2nd Jul 2013. Old Address: 222 Lionel Road North Brentford Middlesex TW8 9QU England
filed on: 2nd, July 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 1st Jul 2013. Old Address: West 12 Studios Units a1-a2, 2 Askew Crescent London W12 9DP England
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 18th Apr 2013 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sat, 31st May 2014
filed on: 16th, January 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, December 2012
| incorporation
|
Free Download
(11 pages)
|