CS01 |
Confirmation statement with no updates August 12, 2023
filed on: 13th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control January 18, 2018
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 12, 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 12, 2021
filed on: 14th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 30th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 12, 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 30th, May 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 12, 2019
filed on: 24th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 12, 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 12, 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 12, 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Flat 43, Bellvue Court 141-149 Staines Road Hounslow Middlesex TW3 3JB. Change occurred on September 16, 2015. Company's previous address: Flat 35 Phoenix House 92a Bath Road Hounslow TW3 3FF.
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 1, 2015: 2.00 GBP
filed on: 8th, September 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 31st, May 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Flat 35 Phoenix House 92a Bath Road Hounslow TW3 3FF. Change occurred on December 8, 2014. Company's previous address: Flat 3 8 Bulstrode Avenue Hounslow TW3 3AB.
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 25, 2014: 1.00 GBP
capital
|
|
AD01 |
New registered office address Flat 3 8 Bulstrode Avenue Hounslow TW3 3AB. Change occurred on September 9, 2014. Company's previous address: 51 Lark Avenue Staines-upon-Thames Middlesex TW18 4RX England.
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 31st, May 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 15, 2014. Old Address: Flat 147 Berberis House Highfield Road Feltham Middlesex TW13 4GR England
filed on: 15th, February 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 23, 2013. Old Address: Flat 203 Highfield Road Feltham Middlesex TW13 4GS United Kingdom
filed on: 23rd, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On November 1, 2012 director's details were changed
filed on: 11th, September 2013
| officers
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 12th, May 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 8, 2013. Old Address: Flat 80 Berberis House Highfield Road Feltham Middlesex TW13 4GQ United Kingdom
filed on: 8th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 17, 2012. Old Address: 74 Black Prince Avenue Coventry West Midlands CV3 5JE United Kingdom
filed on: 17th, June 2012
| address
|
Free Download
(1 page)
|
CH01 |
On November 7, 2011 director's details were changed
filed on: 7th, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 7, 2011. Old Address: 415 Winterthur Way Basingstoke Hampshire RG21 7UN United Kingdom
filed on: 7th, November 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2011
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|