CS01 |
Confirmation statement with no updates November 28, 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 2, 2020 director's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 2, 2020 director's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 2, 2020 secretary's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control July 2, 2020
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 2, 2020
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2019
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2018
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2017
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 51-53 the Broadway Southall Middlesex UB1 1JY to 60-66 the Broadway Southall UB1 1QB on August 1, 2017
filed on: 1st, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 28, 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2016
| resolution
|
Free Download
|
MR01 |
Registration of charge 069728660002, created on November 15, 2016
filed on: 25th, November 2016
| mortgage
|
Free Download
(23 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 069728660001, created on November 15, 2016
filed on: 18th, November 2016
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to November 28, 2015 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 26, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 28, 2014 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 27, 2014 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to July 27, 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 1, 2013: 100.00 GBP
filed on: 5th, June 2013
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to February 29, 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2012 to February 29, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 27, 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On July 31, 2012 secretary's details were changed
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 31, 2012 director's details were changed
filed on: 31st, July 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On July 31, 2012 director's details were changed
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to July 31, 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 28, 2012. Old Address: 1St Floor 44-50 the Broadway Southall Middlesex UB1 1QB
filed on: 28th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 27, 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to July 31, 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, November 2010
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, November 2010
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 27, 2010 with full list of members
filed on: 23rd, November 2010
| annual return
|
Free Download
(5 pages)
|
AP03 |
On July 21, 2010 - new secretary appointed
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On July 21, 2010 new director was appointed.
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 21, 2010 new director was appointed.
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
288b |
On August 1, 2009 Appointment terminate, director
filed on: 1st, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On July 30, 2009 Appointment terminated director
filed on: 30th, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2009
| incorporation
|
Free Download
(12 pages)
|