CS01 |
Confirmation statement with no updates 30th September 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 31st March 2023 from 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th September 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 1 Rushmoor Close Eastcote Pinner Middlesex HA5 2HF on 12th August 2019 to 2 Juniper Close Rickmansworth WD3 1NW
filed on: 12th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 12th August 2019 director's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th August 2019
filed on: 12th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2015
filed on: 12th, January 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 30th June 2016
filed on: 13th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th July 2015: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 30th June 2015
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2015
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 14th, June 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, June 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2014
filed on: 14th, June 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On 13th February 2015 director's details were changed
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 28 Danemead Grove Northolt Middlesex UB5 4NY on 13th February 2015 to 1 Rushmoor Close Eastcote Pinner Middlesex HA5 2HF
filed on: 13th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2014
filed on: 27th, July 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 141 Dedworth Road Windsor Berkshire SL4 5BB on 18th July 2014 to 28 Danemead Grove Northolt Middlesex UB5 4NY
filed on: 18th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st July 2014: 1 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 28 Danemead Grove Northolt Middlesex UB5 4NY England on 16th September 2013
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2012
filed on: 13th, July 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, June 2011
| incorporation
|
Free Download
(36 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|