CS01 |
Confirmation statement with no updates Tuesday 24th October 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 24th October 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, January 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, January 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 24th October 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 29th, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th October 2020
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 21st, January 2020
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, January 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 02/10/19
filed on: 21st, January 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
1000.00 GBP is the capital in company's statement on Tuesday 21st January 2020
filed on: 21st, January 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th October 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Friday 4th October 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sunday 23rd September 2018
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 24th May 2019
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 24th May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 17th April 2019.
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th December 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th December 2017
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution of alteration of Articles of Association, Resolution
filed on: 22nd, November 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, November 2017
| resolution
|
Free Download
(19 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th December 2016
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 1 a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on Tuesday 21st February 2017
filed on: 21st, February 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 20th December 2015 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th June 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th June 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 20th December 2014 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
175000.00 GBP is the capital in company's statement on Thursday 12th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 14th, August 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2013 to Saturday 31st August 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 20th December 2013 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
175000.00 GBP is the capital in company's statement on Monday 24th February 2014
capital
|
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Wednesday 10th July 2013
filed on: 13th, January 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
125000.00 GBP is the capital in company's statement on Monday 28th October 2013
filed on: 13th, January 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2012
| incorporation
|
Free Download
(22 pages)
|