PSC04 |
Change to a person with significant control Wed, 22nd Nov 2023
filed on: 23rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd Nov 2023 director's details were changed
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 15th Nov 2023, company appointed a new person to the position of a secretary
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Sep 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 25th, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Sep 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 8 Central Parade, New Heston Road, Hounslow Middlesex TW5 0LQ on Tue, 20th Sep 2022 to 8 Central Parade, New Heston Road, Hounslow Road, Hounslow Middlesex TW5 0LQ
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 13th, July 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Sep 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 25th Sep 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 27th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Sep 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 19th, July 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Sep 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 20th Apr 2018
filed on: 8th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 20th Apr 2018
filed on: 8th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 13th, June 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Apr 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 20th Apr 2018 new director was appointed.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Sep 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 5th, April 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Sep 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Sep 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 13th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Sep 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 22nd Oct 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 17th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Sep 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 13th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Sep 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 23rd Oct 2012
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 23rd Oct 2012 new director was appointed.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 22nd Oct 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 30th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Sep 2011
filed on: 28th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 17th, May 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sat, 25th Sep 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Sep 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 18th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Sep 2009
filed on: 14th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 2nd, June 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/01/2009
filed on: 20th, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 27th Nov 2008 with complete member list
filed on: 27th, November 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/08 from: 41, wyre grove hayes middlesex UB34PH
filed on: 11th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/08 from: 41, wyre grove hayes middlesex UB34PH
filed on: 11th, January 2008
| address
|
Free Download
(1 page)
|
288b |
On Thu, 29th Nov 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 29th Nov 2007 New secretary appointed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 29th Nov 2007 New secretary appointed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Nov 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2007
| incorporation
|
Free Download
(14 pages)
|