AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Jun 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 30th Jun 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Jun 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Jul 2020
filed on: 19th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 14th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Jul 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 071407110001, created on Tue, 5th Mar 2019
filed on: 7th, March 2019
| mortgage
|
Free Download
(61 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Jul 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Unit 8, Viglen House Business Centre Alperton Lane Wembley HA0 1HD England on Thu, 12th Oct 2017 to Unit 5 Abercorn Commercial Centre Manor Farm Road Wembley HA0 1AN
filed on: 12th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 18th Jul 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Unit 12 Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD England on Mon, 7th Nov 2016 to Unit 8, Viglen House Business Centre Alperton Lane Wembley HA0 1HD
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 6th Apr 2016
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 18th Jul 2016
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Jan 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Wed, 23rd Sep 2015 to Unit 12 Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD
filed on: 23rd, September 2015
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Tue, 31st Mar 2015 from Sat, 31st Jan 2015
filed on: 1st, September 2015
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 30th Jan 2015
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 6th Apr 2015 new director was appointed.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Jan 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 26th Feb 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Jan 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 5th Mar 2014. Old Address: C/O C. Anthony Wood Ltd 187a Field End Road Pinner Middlesex HA5 1QR United Kingdom
filed on: 5th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 18th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Jan 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Fri, 1st Jun 2012 secretary's details were changed
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jun 2012 director's details were changed
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 9th Jul 2012. Old Address: 25 Glover Road Pinner Middlesex HA5 1LQ
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Jan 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Jan 2011
filed on: 21st, March 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 15th Feb 2011. Old Address: 104 Wand Street Leicester Leicestershire LE4 5BU England
filed on: 15th, February 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2010
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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