London
W4 1HL
Registered Address | 60 Fielding Road London W4 1HL |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 29 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 2 March 2025 (10 months from now) |
22 February 2024 | Confirmation statement made on 16 February 2024 with updates (5 pages) |
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21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
31 July 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
30 March 2023 | Current accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
24 March 2023 | Confirmation statement made on 16 February 2023 with updates (5 pages) |
30 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
30 September 2022 | Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page) |
1 March 2022 | Confirmation statement made on 16 February 2022 with updates (6 pages) |
28 September 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
27 May 2021 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
30 April 2021 | Resolutions
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30 April 2021 | Memorandum and Articles of Association (25 pages) |
30 April 2021 | Particulars of variation of rights attached to shares (3 pages) |
30 April 2021 | Sub-division of shares on 25 February 2021 (6 pages) |
30 April 2021 | Change of share class name or designation (2 pages) |
16 April 2021 | Confirmation statement made on 16 February 2021 with updates (5 pages) |
13 April 2021 | Change of details for Mr Edmund Frederick Akenhead as a person with significant control on 1 January 2021 (2 pages) |
27 February 2021 | Current accounting period shortened from 29 February 2020 to 30 September 2019 (1 page) |
25 February 2021 | Change of details for Mr Edmund Akenhead as a person with significant control on 16 February 2021 (2 pages) |
17 February 2020 | Confirmation statement made on 16 February 2020 with updates (3 pages) |
8 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
8 October 2019 | Director's details changed for Mr Edmund Akenhead on 18 July 2019 (2 pages) |
21 July 2019 | Registered office address changed from 16D Lanhill Road London W9 2BP England to 60 Fielding Road London W4 1HL on 21 July 2019 (1 page) |
17 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
11 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
17 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
1 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
1 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
20 February 2016 | Incorporation Statement of capital on 2016-02-20
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20 February 2016 | Incorporation Statement of capital on 2016-02-20
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