CS01 |
Confirmation statement with no updates Saturday 23rd September 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd September 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit 10 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER. Change occurred on Tuesday 9th August 2022. Company's previous address: Unit 12 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER England.
filed on: 9th, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 12 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER. Change occurred on Tuesday 12th July 2022. Company's previous address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom.
filed on: 12th, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 13th December 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 13th December 2021
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Change occurred on Monday 13th December 2021. Company's previous address: 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS.
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 13th December 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 13th December 2021
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd September 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 15th April 2021
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd September 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 23rd September 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 23rd September 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd September 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd September 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd September 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 7th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, August 2015
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd September 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd September 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 2nd October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd September 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011
filed on: 15th, November 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 23rd September 2011 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd September 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 25th May 2011.
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 1st May 2011
filed on: 25th, May 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
49.00 GBP is the capital in company's statement on Tuesday 16th November 2010
filed on: 24th, November 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 10th November 2010.
filed on: 10th, November 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 10th November 2010) of a secretary
filed on: 10th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 9th November 2010
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 2010
| incorporation
|
|