CS01 |
Confirmation statement with no updates 2023/10/19
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/11/01
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 24th, August 2023
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2022/10/19
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/10/19
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 7th, July 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
2022/04/22 - the day director's appointment was terminated
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/11/01 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021/11/01 secretary's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/10/19
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/11/01
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/01 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/01 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/11/01
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 29th, June 2021
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control 2020/10/19
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/19
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2020/10/19
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/11/27
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/27 director's details were changed
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/27 director's details were changed
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020/11/27 secretary's details were changed
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On 2020/11/27 secretary's details were changed
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/11/27
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/27 director's details were changed
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, September 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 6th, July 2020
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 2019/10/19
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2019/10/19
filed on: 13th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019/12/13
filed on: 13th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/01.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/08/05 - the day director's appointment was terminated
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 3rd, July 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/19
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 25th, June 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2018/03/06. New Address: 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX. Previous address: Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/10/19
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2017/09/30 - the day director's appointment was terminated
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 4th, July 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2016/10/19
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 27th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/19 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 11th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/10/19 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/10/01.
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/01/22.
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/10/19 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/12/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2012/09/30
filed on: 19th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/10/19 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 19th, October 2011
| incorporation
|
Free Download
(9 pages)
|