AA01 |
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 1st November 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 1st November 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st November 2023.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th September 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 12th September 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th September 2022 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 123 Wooldridge Close Feltham TW14 8BH England to 7 Ivy Close Bilton Rugby CV22 7YS on Wednesday 20th April 2022
filed on: 20th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th September 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 31st, January 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th September 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th September 2019
filed on: 22nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th September 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 15th September 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th July 2017
filed on: 23rd, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th July 2017.
filed on: 23rd, July 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 12th June 2017
filed on: 23rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11 Hermon Grove Hayes UB3 3JZ England to 123 Wooldridge Close Feltham TW14 8BH on Thursday 13th July 2017
filed on: 13th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th December 2016.
filed on: 2nd, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th September 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 15th September 2016
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 123 Wooldridge Close Feltham Middlesex TW14 8BH England to 11 Hermon Grove Hayes UB3 3JZ on Friday 11th November 2016
filed on: 11th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 31st July 2016
filed on: 31st, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 7th March 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Briantree House Unit 1a Braintree Road Ruislip Middlesex HA4 0EJ England to 123 Wooldridge Close Feltham Middlesex TW14 8BH on Friday 4th March 2016
filed on: 4th, March 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 22nd November 2015
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Braintree House Unit 1Abraintree Road Ruislip Middlesex HA4 0EJ England to Briantree House Unit 1a Braintree Road Ruislip Middlesex HA4 0EJ on Saturday 29th August 2015
filed on: 29th, August 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 123 Wooldridge Close Feltham Middlesex TW14 8BH to Braintree House Unit 1Abraintree Road Ruislip Middlesex HA4 0EJ on Tuesday 25th August 2015
filed on: 25th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 7th March 2015 with full list of members
filed on: 12th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 12th April 2015
capital
|
|
CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 12th, April 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 1st September 2014 - new secretary appointed
filed on: 21st, December 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2014
| incorporation
|
|