CS01 |
Confirmation statement with no updates March 30, 2024
filed on: 10th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 30, 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 23rd, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 30, 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control February 1, 2022
filed on: 11th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2022 director's details were changed
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Lambert Avenue Slough SL3 7EB. Change occurred on January 31, 2022. Company's previous address: 78 Minster Way Slough SL3 7EX England.
filed on: 31st, January 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 30, 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 30, 2020
filed on: 12th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control March 30, 2020
filed on: 12th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 30, 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2019
filed on: 16th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 6, 2017
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 9, 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On August 15, 2016 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 78 Minster Way Slough SL3 7EX. Change occurred on August 23, 2016. Company's previous address: Flat 8 Summer Lodge 183 Oldfield Lane North Greenford Middlesex UB6 8PN.
filed on: 23rd, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On August 15, 2016 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 6, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 22, 2014: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on January 16, 2014. Old Address: Flat 8 Oldfield Lane North Greenford Middlesex UB6 8PN England
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 15, 2014. Old Address: 153 Fenman Gardens Goodmayes Ilford Essex IG3 9TP United Kingdom
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2013
filed on: 6th, April 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 28, 2013. Old Address: 27 Harcourt Street Stoke-on-Trent ST1 4NP England
filed on: 28th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 19th, September 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2012
filed on: 14th, April 2012
| annual return
|
Free Download
(3 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 3rd, April 2012
| document replacement
|
Free Download
(4 pages)
|
AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2012
filed on: 28th, February 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On February 2, 2012 director's details were changed
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 9, 2012 new director was appointed.
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 24, 2011. Old Address: 128 Brindley Close Wembley HA0 1BT United Kingdom
filed on: 24th, November 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2011
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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