AP01 |
New director appointment on Tuesday 23rd January 2024.
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd January 2024
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, October 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, October 2023
| incorporation
|
Free Download
(61 pages)
|
PSC04 |
Change to a person with significant control Friday 29th September 2023
filed on: 9th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th September 2023.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th September 2023.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th September 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 25th September 2023 director's details were changed
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 25th September 2023
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , the Station Master's House Thornbury Road, Osterley Village, Isleworth, TW7 4QE to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on Thursday 6th July 2023
filed on: 6th, July 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 6th July 2023
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 7th June 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 11th May 2022.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 26th May 2021
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 17th June 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1200.00 GBP is the capital in company's statement on Thursday 10th June 2021
filed on: 17th, June 2021
| capital
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wednesday 26th May 2021
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th June 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th June 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 10th, July 2018
| persons with significant control
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, July 2018
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
960.00 GBP is the capital in company's statement on Friday 15th December 2017
filed on: 20th, December 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
720.00 GBP is the capital in company's statement on Monday 11th December 2017
filed on: 20th, December 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 19th December 2017
filed on: 20th, December 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
180.00 GBP is the capital in company's statement on Sunday 10th April 2016
filed on: 12th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 10th May 2016
filed on: 12th, September 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th June 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 12th July 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 17th June 2016 with full list of members
filed on: 11th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 17th June 2015 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th June 2015 to Tuesday 31st March 2015
filed on: 16th, April 2015
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, April 2015
| resolution
|
|
AD01 |
Registered office address changed from Piano House 9 Brighton Terrace London SW9 8DJ England to The Station Master's House Thornbury Road Osterley Village Isleworth TW7 4QE on Thursday 26th March 2015
filed on: 26th, March 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 17th June 2014
capital
|
|