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03263230
3RD FLOOR ONE ARIEL WAY WESTFIELD LONDON W12 7SL

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Matthew Neil Eyre) 2 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2024 officers Change of particulars for director (Ms Alison Margaret Cornwell) 2 Buy now
03 Oct 2024 officers Appointment of director (Matthew Neil Eyre) 2 Buy now
03 Oct 2024 officers Appointment of director (Narinder Shergill) 2 Buy now
03 Oct 2024 officers Termination of appointment of director (Toby William Bradon) 1 Buy now
28 Aug 2024 accounts Annual Accounts 12 Buy now
10 Jun 2024 officers Appointment of director (Ms Alison Margaret Cornwell) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Robert Alexander Calder) 1 Buy now
04 Jun 2024 officers Change of particulars for director (Mr Toby William Bradon) 2 Buy now
04 Jun 2024 officers Change of particulars for director (Mr James Timothy Richards) 2 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2024 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
16 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
09 Jan 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
16 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2023 resolution Resolution 3 Buy now
16 Nov 2023 insolvency Solvency Statement dated 15/11/23 1 Buy now
03 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
03 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Nov 2023 insolvency Solvency Statement dated 02/11/23 1 Buy now
03 Nov 2023 resolution Resolution 3 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 10 Buy now
04 Sep 2023 officers Termination of appointment of director (Stephen Jeremy Knibbs) 1 Buy now
14 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2023 mortgage Statement of satisfaction of a charge 2 Buy now
12 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2023 officers Appointment of director (Robert Alexander Calder) 2 Buy now
09 Nov 2022 officers Termination of appointment of director (Alison Margaret Cornwell) 1 Buy now
04 Nov 2022 accounts Annual Accounts 7 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Stephen Jeremy Knibbs) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Ann Marie O'sullivan) 1 Buy now
19 Oct 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 8 Buy now
10 May 2021 officers Appointment of director (Ann Marie O’Sullivan) 3 Buy now
10 May 2021 officers Appointment of director (Mr Toby William Bradon) 2 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2019 officers Appointment of director (Ms Alison Margaret Cornwell) 2 Buy now
24 Jun 2019 officers Termination of appointment of director (Alan Ewart Mcnair) 1 Buy now
03 May 2019 accounts Annual Accounts 8 Buy now
18 Jan 2019 officers Change of particulars for director (Mr Alan Ewart Mcnair) 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 accounts Annual Accounts 7 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2017 officers Change of particulars for director (Mr Alan Ewart Mcnair) 2 Buy now
21 Jul 2017 accounts Annual Accounts 8 Buy now
21 Oct 2016 mortgage Registration of a charge 15 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 mortgage Registration of a charge 31 Buy now
14 Jun 2016 accounts Annual Accounts 8 Buy now
15 Feb 2016 mortgage Registration of a charge 15 Buy now
13 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
20 Oct 2015 annual-return Annual Return 7 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Alan Ewart Mcnair) 2 Buy now
20 Aug 2015 accounts Annual Accounts 8 Buy now
27 May 2015 officers Change of particulars for director (Mr Stephen Jeremy Knibbs) 2 Buy now
10 Nov 2014 annual-return Annual Return 6 Buy now
10 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2014 mortgage Registration of a charge 13 Buy now
29 Aug 2014 officers Termination of appointment of secretary (Anne Whalley) 1 Buy now
03 Jun 2014 accounts Annual Accounts 11 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
19 Aug 2013 mortgage Registration of a charge 15 Buy now
14 Aug 2013 mortgage Registration of a charge 15 Buy now
14 Aug 2013 mortgage Registration of a charge 40 Buy now
31 May 2013 accounts Annual Accounts 8 Buy now
20 Nov 2012 annual-return Annual Return 6 Buy now
16 May 2012 accounts Annual Accounts 8 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
17 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
28 Jan 2011 accounts Annual Accounts 10 Buy now
06 Jan 2011 mortgage Particulars of a mortgage or charge 14 Buy now
04 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Oct 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 accounts Annual Accounts 11 Buy now
22 Oct 2009 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Change of particulars for director (Alan Ewart Mcnair) 2 Buy now
21 Oct 2009 officers Change of particulars for director (James Timothy Richards) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Stephen Jeremy Knibbs) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Anne Whalley) 1 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
26 Mar 2009 address Location of register of members 1 Buy now