AD01 |
Change of registered address from 10 Crane Way Twickenham TW2 7NJ England on 15th February 2024 to 64 Hazel Close Twickenham TW2 7NR
filed on: 15th, February 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 9th February 2024 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th February 2024 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On 9th February 2024 secretary's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 9th February 2024
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 9th February 2024
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 12th September 2023
filed on: 20th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 12th September 2023
filed on: 20th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 12th September 2023
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th September 2023
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st July 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 24th June 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 24th June 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Lion Avenue Twickenham TW1 4JG on 4th March 2022 to 10 Crane Way Twickenham TW2 7NJ
filed on: 4th, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 25th January 2022 director's details were changed
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 25th January 2022
filed on: 4th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 25th January 2022 secretary's details were changed
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st July 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st July 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 24th June 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 24th June 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2019
filed on: 22nd, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 20th July 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 20th July 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 20th July 2017
filed on: 21st, July 2017
| confirmation statement
|
Free Download
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 29th, April 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 20th July 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th August 2015: 2.00 GBP
capital
|
|
AD01 |
Change of registered address from 32 Carisbrooke House Courtlands, Sheen Road Richmond Surrey TW10 5AZ on 10th August 2015 to 3 Lion Avenue Twickenham TW1 4JG
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, November 2013
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, November 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2013
filed on: 15th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th November 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 20th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2012
filed on: 14th, August 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Top Floor Flat 80 Sheen Park Richmond Surrey TW9 1UP England on 13th August 2012
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 13 Brettenham Road London E17 5AZ England on 10th October 2011
filed on: 10th, October 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 1st May 2011 director's details were changed
filed on: 8th, October 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st May 2011 secretary's details were changed
filed on: 8th, October 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, July 2010
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
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