CS01 |
Confirmation statement with no updates 28th March 2024
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 16th June 2023
filed on: 16th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 14th, April 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th March 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 13th, May 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th March 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 21st, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th March 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 9th, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th March 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 15th May 2020. New Address: 18 the Ridings Sunbury-on-Thames TW16 6NU. Previous address: Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England
filed on: 15th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 15th, May 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 9th May 2019. New Address: Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA. Previous address: Kynvett House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th March 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 25th April 2019. New Address: Kynvett House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA. Previous address: Rourke House Watermans Business Park the Causeway Staines Middlesex TW18 3BA United Kingdom
filed on: 25th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 6th July 2018. New Address: Rourke House Watermans Business Park the Causeway Staines Middlesex TW18 3BA. Previous address: Kynvett House Watermans Business Park the Causeway Staines Middlesex TW18 3BA
filed on: 6th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th March 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th March 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st March 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th March 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2015
filed on: 6th, July 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th March 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 28th March 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 9th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th March 2013 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 28th March 2012 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 28th March 2011 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 10th, June 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 25th, June 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th March 2010 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 22nd, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 10th June 2009 with shareholders record
filed on: 10th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 29th, July 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On 16th May 2008 Appointment terminated director
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 16th May 2008 with shareholders record
filed on: 16th, May 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 16th May 2008 Appointment terminated secretary
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 10th July 2007 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 10th July 2007 New secretary appointed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 10th July 2007 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: 89A the broadway london SW19 1QE
filed on: 10th, July 2007
| address
|
Free Download
(1 page)
|
288a |
On 10th July 2007 New secretary appointed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: 89A the broadway london SW19 1QE
filed on: 10th, July 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed perfect programmes LIMITEDcertificate issued on 04/07/07
filed on: 4th, July 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed perfect programmes LIMITEDcertificate issued on 04/07/07
filed on: 4th, July 2007
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/06/07 from: 788-790 finchley road london NW11 7TJ
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/07 from: 788-790 finchley road london NW11 7TJ
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, March 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 28th, March 2007
| incorporation
|
Free Download
(16 pages)
|