AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th May 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 26th May 2022 director's details were changed
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 24th May 2021
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 8th January 2021
filed on: 14th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 8th January 2021
filed on: 14th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st August 2021 to 31st December 2021
filed on: 12th, April 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2020
filed on: 7th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 16th March 2019
filed on: 20th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th March 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th May 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 Nestles Avenue, Unit 3012 Nestles Avenue Hayes UB3 4UZ England on 29th March 2019 to 120 Salmon Street London NW9 8NL
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF on 29th March 2019 to 1 Nestles Avenue, Unit 3012 Nestles Avenue Hayes UB3 4UZ
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2018
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th May 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th June 2015: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st August 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th May 2014: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st August 2013
filed on: 16th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2013
filed on: 30th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0BX United Kingdom on 20th September 2012
filed on: 20th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2012
filed on: 21st, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th June 2011
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2010
filed on: 16th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 23rd June 2009 with complete member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 22/06/2009 from 120 salmon street london NW9 8NL
filed on: 22nd, June 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 26th September 2008 with complete member list
filed on: 26th, September 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 26/09/2008 from 4B swallowfield way hayes middlesex UB3 1DQ
filed on: 26th, September 2008
| address
|
Free Download
(1 page)
|
288a |
On 18th August 2008 Secretary appointed
filed on: 18th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 18th August 2008 Appointment terminated director and secretary
filed on: 18th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 15th, August 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 5th November 2007 with complete member list
filed on: 5th, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2006
filed on: 28th, February 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 17th July 2006 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 19th June 2006. Value of each share 1 £, total number of shares: 200.
filed on: 4th, July 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 29th June 2006 with complete member list
filed on: 29th, June 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 14th, June 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 14th June 2006 New secretary appointed;new director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 14th June 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/06/06 from: unit 3 skyport drive off hatch lane harmondsworth middlesex UB7 0LB
filed on: 14th, June 2006
| address
|
Free Download
(1 page)
|
288b |
On 14th June 2006 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 14th June 2006 Director resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, May 2005
| incorporation
|
Free Download
(16 pages)
|