AD01 |
New registered office address 48 Manor Waye Uxbridge UB8 2BQ. Change occurred on January 8, 2024. Company's previous address: 45 Colbrook Avenue Hayes UB3 1TQ England.
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control June 8, 2023
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 8, 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 45 Colbrook Avenue Hayes UB3 1TQ. Change occurred on June 8, 2023. Company's previous address: 8 Central Parade High Street London SE20 7TN England.
filed on: 8th, June 2023
| address
|
Free Download
(1 page)
|
AP01 |
On June 8, 2023 new director was appointed.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 8, 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control June 8, 2023
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 21, 2022
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 24, 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control October 21, 2022
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 21, 2022
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 21, 2022 new director was appointed.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8 Central Parade High Street London SE20 7TN. Change occurred on October 24, 2022. Company's previous address: 45 Colbrook Avenue Hayes UB3 1TQ England.
filed on: 24th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 18, 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 45 Colbrook Avenue Hayes UB3 1TQ. Change occurred on October 21, 2021. Company's previous address: Crown House Unit 12 Crown Trading Centre Clayton Road Hayes Middlesex UB3 1DU England.
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control March 27, 2020
filed on: 30th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 27, 2020 director's details were changed
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2019
filed on: 24th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 18, 2018
filed on: 18th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 10th, March 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 6, 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 23rd, June 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Crown House Unit 12 Crown Trading Centre Clayton Road Hayes Middlesex UB3 1DU. Change occurred on January 6, 2016. Company's previous address: Quadnet House Cromwell Industrial Estate Staffa Road London E10 7QZ.
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Quadnet House Cromwell Industrial Estate Staffa Road London E10 7QZ. Change occurred on October 4, 2015. Company's previous address: 35 Elgin Road Ilford IG3 8LL.
filed on: 4th, October 2015
| address
|
Free Download
(1 page)
|
CH01 |
On May 1, 2015 director's details were changed
filed on: 4th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2015
filed on: 4th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 4, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 23, 2014: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 6, 2013: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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