CS01 |
Confirmation statement with no updates Saturday 25th November 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 2nd, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th November 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Unit 4 Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX England to Brook House 54a Cowley Mill Road Cowley Uxbridge UB8 2FX on Friday 25th March 2022
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 9th December 2021
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th November 2021
filed on: 12th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 9th December 2021 director's details were changed
filed on: 12th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 9th December 2021
filed on: 11th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th December 2021 director's details were changed
filed on: 11th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Wednesday 25th November 2020
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 6th, August 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th November 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 29th November 2018
filed on: 30th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 29th November 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 29th November 2018
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 29th November 2018
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th November 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 12th, January 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Monday 27th February 2017 to Sunday 26th February 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th November 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 27th February 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 25th November 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Sunday 28th February 2016 to Saturday 27th February 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Bluebirdcare Brook House Cowley Mill Road Uxbridge Middlesex UB8 2QE to Unit 4 Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on Wednesday 13th April 2016
filed on: 13th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 25th November 2015 with full list of members
filed on: 24th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 24th December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 25th November 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 12th January 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Friday 28th February 2014
filed on: 21st, March 2014
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st March 2014 to Friday 28th February 2014
filed on: 14th, March 2014
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 25th November 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 25th November 2013
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2012, originally was Wednesday 31st October 2012.
filed on: 21st, May 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd March 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd March 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th March 2013.
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 18th March 2013
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th March 2013.
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 3rd December 2012 from 31 Farm Close Borehamwood WD6 4TX United Kingdom
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 3rd December 2012 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 28th October 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, March 2012
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On Friday 27th January 2012 director's details were changed
filed on: 31st, January 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 28th, October 2011
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|