AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 22nd, February 2024
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom on 2024/01/24 to 52 Windsor Street Uxbridge UB8 1AB
filed on: 24th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/05/06
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 9th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/06
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 24th, February 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/06
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, April 2021
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2021/02/17 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/02/17 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021/02/17 secretary's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 337 Bath Road Slough Berkshire SL1 5PR on 2021/02/17 to Centrum House 36 Station Road Egham Surrey TW20 9LF
filed on: 17th, February 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/02/17
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/02/17
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/05/06
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/05/06
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/05/06
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/05/06
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 7th, September 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016/08/19 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/06
filed on: 12th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 6th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/06
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015/02/04 director's details were changed
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 16th, September 2014
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2014/02/06 director's details were changed
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/06
filed on: 6th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 29th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/06
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2013/05/05 secretary's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/05/05 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/05/05 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 15th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/06
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 7th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/06
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 3rd, November 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/06
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 4th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/05/14 with complete member list
filed on: 14th, May 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, May 2008
| incorporation
|
Free Download
(9 pages)
|