CS01 |
Confirmation statement with no updates Monday 14th August 2023
filed on: 27th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 5th June 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th June 2023.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th August 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 23rd, January 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th August 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th August 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th August 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th August 2018
filed on: 25th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd October 2017
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Monday 2nd October 2017
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 23rd January 2018
filed on: 23rd, January 2018
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 23rd January 2018
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On Tuesday 23rd January 2018 - new secretary appointed
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 69 Wishing Tree Road North St. Leonards-on-Sea TN38 9LJ to 8 Glebe Road Staines-upon-Thames Middlesex TW18 1BX on Tuesday 23rd January 2018
filed on: 23rd, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 14th August 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Monday 15th August 2016 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 14th August 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 29th October 2015.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 29th October 2015
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 2nd March 2015 director's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 14th August 2015, no shareholders list
filed on: 24th, August 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sunday 2nd November 2014 director's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , C/O Leslie Baldock Flat 5, 1a Elthorne Court, Boundaries Road, Feltham, Middlesex, TW13 5DX to 69 Wishing Tree Road North St. Leonards-on-Sea TN38 9LJ on Monday 20th July 2015
filed on: 20th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 14th August 2014, no shareholders list
filed on: 20th, August 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 20th May 2014.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 6th, April 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Saturday 23rd February 2013 director's details were changed
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th March 2014.
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th March 2014.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th March 2014.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th March 2014.
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th March 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 12th March 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 12th March 2014 - new secretary appointed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 14th August 2013, no shareholders list
filed on: 26th, August 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 26th August 2013 from Old Elms Staines Road Laleham Middlesex TW18 2TA
filed on: 26th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 30th August 2012 from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ
filed on: 30th, August 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th August 2012
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 30th August 2012
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 30th August 2012 - new secretary appointed
filed on: 30th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th August 2012.
filed on: 30th, August 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2012
| incorporation
|
Free Download
(35 pages)
|