(AD01) Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-12-12
filed on: 12th, December 2023
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2023-06-08 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-05-31
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023-06-08
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Unit 1 23 Ladysmith Road Harrow HA3 5FE England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 2022-09-08
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-05-31
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-05-31
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-01-26 director's details were changed
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-01-26
filed on: 10th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 26th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020-05-31
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-09-26 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-05-31
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from York House Empire Way Wembley Middlesex HA9 0PA England to Unit 1 23 Ladysmith Road Harrow HA3 5FE on 2019-01-14
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2018-05-31
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-04
filed on: 4th, October 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2017-06-08
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to York House Empire Way Wembley Middlesex HA9 0PA on 2016-11-11
filed on: 11th, November 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-06-08 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-06-10: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-30
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-06-08 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2015-01-01 director's details were changed
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-30
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2013-12-31 to 2013-12-30
filed on: 30th, September 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-06-08 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-06-27: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 12th, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-06-08 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 6 Atlas Road Wembley Middlesex HA9 0JH United Kingdom on 2013-09-17
filed on: 17th, September 2013
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 2013-01-22
filed on: 22nd, January 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-06-08 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2012-06-30 to 2011-12-31
filed on: 10th, September 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 8th, June 2011
| incorporation
|
Free Download
(27 pages)
|