CS01 |
Confirmation statement with no updates Sunday 8th October 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th October 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Tuesday 11th October 2022
filed on: 11th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th October 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th October 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Thursday 31st December 2015
filed on: 24th, January 2020
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, January 2020
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 18th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th October 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to Saturday 31st December 2016
filed on: 3rd, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th October 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th October 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Kean Dell PO Box HA4 9NA C/O Kean Dell , Basepoint Business Centre Basepoint Business Centre Canada House Business Centre Ruislip Middlesex HA4 9NA United Kingdom to 41 Park Parade London NW10 4JE on Wednesday 10th May 2017
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 80 Hatherleigh Road Ruislip Middlesex HA4 6AU to C/O Kean Dell PO Box HA4 9NA C/O Kean Dell , Basepoint Business Centre Basepoint Business Centre Canada House Business Centre Ruislip Middlesex HA4 9NA on Friday 30th December 2016
filed on: 30th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 11th October 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 11th October 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Monday 9th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 11th October 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 5th March 2014 director's details were changed
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 5th March 2014 secretary's details were changed
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 11th October 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 15th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 30th September 2013 from 4 Lime Court 73 Lime Grove Ruislip Middlesex HA4 8RN England
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 11th October 2012 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 31st, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 11th October 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 18th October 2011 from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom
filed on: 18th, October 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 11th October 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th October 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 11th October 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 9th November 2010 from Batchworth House, Batchworth Place, Church Street Rickmansworth WD3 1JE
filed on: 9th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 14th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 11th October 2009 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 12th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 8th December 2008
filed on: 8th, December 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Thursday 2nd October 2008 Director appointed
filed on: 2nd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 2nd October 2008 Secretary appointed
filed on: 2nd, October 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 2nd, October 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Thursday 2nd October 2008 Appointment terminated secretary
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, October 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2007
| incorporation
|
Free Download
(15 pages)
|