CS01 |
Confirmation statement with no updates Thursday 12th October 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 059644970001 satisfaction in full.
filed on: 30th, May 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th October 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
125100.00 GBP is the capital in company's statement on Thursday 1st November 2012
filed on: 2nd, September 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
50100.00 GBP is the capital in company's statement on Friday 12th October 2012
filed on: 2nd, September 2022
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th October 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 6th April 2016 director's details were changed
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 3, Ilex House 94 Holly Road Twickenham TW1 4HF. Change occurred on Monday 23rd August 2021. Company's previous address: Unit 6 Hounslow Business Park, Alice Way Hounslow TW3 3UD.
filed on: 23rd, August 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 23rd August 2021
filed on: 23rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(20 pages)
|
AA01 |
Current accounting period shortened to Sunday 29th March 2020, originally was Monday 30th March 2020.
filed on: 29th, March 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tuesday 22nd December 2020 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th October 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 059644970001, created on Thursday 23rd July 2020
filed on: 12th, August 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 12th October 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 29th, December 2018
| accounts
|
Free Download
(8 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 30th October 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th October 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 5th September 2018 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th October 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 24th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th October 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th October 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
125100.00 GBP is the capital in company's statement on Wednesday 4th November 2015
capital
|
|
CH01 |
On Monday 21st September 2015 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th October 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
125100.00 GBP is the capital in company's statement on Thursday 16th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th October 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th October 2012
filed on: 19th, January 2013
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th October 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th October 2010
filed on: 30th, December 2010
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th October 2009
filed on: 10th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 30th October 2009 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Friday 30th October 2009
filed on: 9th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 31st March 2009 - Annual return with full member list
filed on: 31st, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 13/08/2008 from hounslow business park UNIT1,first floor,alice way hounslow middlesex TW3 3UD
filed on: 13th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 17th, June 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Prev sho from 31/10/2007 to 31/03/2007
filed on: 18th, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Friday 7th December 2007 - Annual return with full member list
filed on: 7th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 7th December 2007 - Annual return with full member list
filed on: 7th, December 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Monday 25th June 2007 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 25th June 2007 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, October 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2006
| incorporation
|
Free Download
(17 pages)
|