CS01 |
Confirmation statement with no updates Thursday 2nd February 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd February 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd February 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd February 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd February 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd February 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd February 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th September 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(7 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 6th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th September 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th January 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th January 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Trinder House Free Street Bishops Waltham Southampton SO32 1EE. Change occurred on Friday 17th April 2015. Company's previous address: Swan House 203 Swan Road Hanworth Feltham Middesex TW13 6LL.
filed on: 17th, April 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 8th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th September 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 24th January 2014.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th September 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 5th April 2013 director's details were changed
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 18th October 2013 from Swan House 203 Swan Road Hansworth Middlesex TW13 6LL
filed on: 18th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Monday 11th March 2013 director's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th March 2013.
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th September 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th September 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th September 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 9th November 2010
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(5 pages)
|
SH01 |
150102.80 GBP is the capital in company's statement on Monday 11th January 2010
filed on: 1st, March 2010
| capital
|
Free Download
(3 pages)
|
MISC |
Form 123 filed 14/09/09 increase of £245 over £150000
filed on: 10th, February 2010
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, February 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, February 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, February 2010
| incorporation
|
Free Download
(8 pages)
|
122 |
S-div
filed on: 10th, February 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th September 2009
filed on: 6th, November 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 24/09/2009 from 203 swan road feltham middlesex TW13 6LL united kingdom
filed on: 24th, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/2009 from 7 parkwood avenue esher surrey KT10 8DE united kingdom
filed on: 18th, September 2009
| address
|
Free Download
(1 page)
|
288a |
On Monday 6th April 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/2009 from 7 parkwood avenue esher kent KT10 8DE uk
filed on: 14th, January 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, September 2008
| incorporation
|
Free Download
(12 pages)
|