CS01 |
Confirmation statement with no updates 2023/09/30
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 17th, September 2023
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2023/09/01
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023/09/01
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023/09/01
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2023/09/07
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/30
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/30
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 6th, August 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 16th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/30
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/30
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 17th, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/30
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 12th, August 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/04/30
filed on: 3rd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/01.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/30
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 3rd, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/09/30
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 31st, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/30
filed on: 30th, September 2015
| annual return
|
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from 312 Woodham Lane New Haw Addlestone Surrey KT15 3NZ England at an unknown date to 1 White Cross Road Haddenham Aylesbury Buckinghamshire HP17 8BA
filed on: 30th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 25 Harley Street London W1G 9BR on 2015/07/07 to 1 White Cross Road Haddenham Aylesbury Buckinghamshire HP17 8BA
filed on: 7th, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/06/01 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/30
filed on: 8th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/10/08
capital
|
|
AD02 |
Single Alternative Inspection Location changed from C/O Mr Mj Patel 228 Basing Way London N3 3BN United Kingdom at an unknown date to 312 Woodham Lane New Haw Addlestone Surrey KT15 3NZ
filed on: 8th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 24th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/30
filed on: 17th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2013/10/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 11th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/30
filed on: 16th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2011/06/01 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, October 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/30
filed on: 7th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 2010/12/31 from 2010/09/30
filed on: 7th, March 2011
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 7th, March 2011
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/10/26
filed on: 26th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/30
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2009/10/01
filed on: 6th, November 2009
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/11/03 from , 228 Basing Way, London, N3 3BN, United Kingdom
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/10/21.
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2009
| incorporation
|
Free Download
(12 pages)
|