AA |
Dormant company accounts made up to December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(5 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(5 pages)
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AA |
Dormant company accounts made up to December 31, 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(5 pages)
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AD01 |
Registered office address changed from 6-8 Jackson Way Great Western Industrial Park Windmill Lane Southall Middlesex UB2 4SF to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on December 31, 2019
filed on: 31st, December 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
On December 31, 2018 new director was appointed.
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2018
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 13, 2016
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 8, 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 26, 2015: 1.00 GBP
capital
|
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AD04 |
Registers new location: 6-8 Jackson Way Great Western Industrial Park Windmill Lane Southall Middlesex UB2 4SF.
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 30, 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On April 30, 2015 - new secretary appointed
filed on: 27th, May 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on April 30, 2015
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 30, 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 19th, May 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 30, 2015
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 30, 2015 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, May 2015
| resolution
|
Free Download
|
AA |
Dormant company accounts made up to October 31, 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 8, 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to October 26, 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 8, 2013 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 8, 2013: 1.00 GBP
capital
|
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 1 Heather Way Chobham Surrey GU24 8RA United Kingdom
filed on: 4th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 27, 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 8, 2012 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to October 29, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 8, 2011 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to October 30, 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 8, 2010 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to October 25, 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(3 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 7th, December 2009
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on December 1, 2009
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 443 Stroude Road Virginia Water Surrey GU25 4BU United Kingdom
filed on: 2nd, December 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 8, 2009 with full list of members
filed on: 9th, November 2009
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 6th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 25, 2008
filed on: 18th, August 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to November 24, 2008
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 12/09/2008 from, 443 stroude road, virginia water, surrey, GU25 4BU
filed on: 12th, September 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/2008 to 25/10/2008
filed on: 12th, September 2008
| accounts
|
Free Download
(1 page)
|
288b |
On April 22, 2008 Appointment terminated director
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(18 pages)
|