CS01 |
Confirmation statement with no updates May 10, 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 10 Imperial Place Shoppenhangers Road Maidenhead SL6 2GN. Change occurred on January 28, 2023. Company's previous address: 3 Grange Hill London SE25 6SX England.
filed on: 28th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 10, 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 10, 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 10, 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 10, 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control May 10, 2018
filed on: 28th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 10, 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 1, 2018: 83334.00 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(8 pages)
|
SH19 |
Capital declared on March 20, 2018: 66667.00 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, March 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, March 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/02/18
filed on: 20th, March 2018
| insolvency
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Grange Hill London SE25 6SX. Change occurred on September 18, 2017. Company's previous address: Bentinck House Bentinck Road West Drayton UB7 7RQ England.
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Bentinck House Bentinck Road West Drayton UB7 7RQ. Change occurred on August 7, 2017. Company's previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF.
filed on: 7th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 31, 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 4th, August 2017
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, July 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 31, 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF. Change occurred on September 18, 2015. Company's previous address: Heathrow Business Centre 65 High Street Egham TW20 9EY United Kingdom.
filed on: 18th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 18, 2015: 83334.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 18, 2015: 83334.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on April 24, 2015
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On December 15, 2014 new director was appointed.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 21, 2014: 83334.00 GBP
filed on: 24th, September 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 21, 2014: 83334.00 GBP
filed on: 24th, September 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 21, 2014: 83334.00 GBP
filed on: 24th, September 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2014
| incorporation
|
|
SH01 |
Capital declared on July 10, 2014: 500.00 GBP
filed on: 10th, July 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 10, 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On July 10, 2014 new director was appointed.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|