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Company number 09074759 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 30 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 4 pages | View document |
| 30 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Jun 2023 | Registered office address changed from Flat 43 Strand Building Urswick Road London E9 6DW England to Strand Building Urswick Road London E9 6DW on 2023-06-17 · 1 page | View document |
| 17 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 20 Jun 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM HERON HOUSE CHISWICK MALL LONDON W4 2PR | View document |
| 7 Mar 2019 | COMPANY NAME CHANGED 045 LTD CERTIFICATE ISSUED ON 07/03/19 | View document |
| 7 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO AVESANI / 07/03/2019 | View document |
| 6 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 1 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 18 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 2 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 6 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |