AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th May 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Twining House 43-57 London Road Twickenham Middlesex TW1 3SZ on Wed, 6th Jun 2018 to 4 Spring Grove Road Hounslow TW3 4BJ
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 14th May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 14th May 2017
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th May 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th May 2015
filed on: 15th, May 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th Apr 2015
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 31st Mar 2015
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed general office LIMITEDcertificate issued on 08/04/15
filed on: 8th, April 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On Tue, 7th Apr 2015 new director was appointed.
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 7th Apr 2015, company appointed a new person to the position of a secretary
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Oct 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 1st Apr 2014. Old Address: 17 Heath Road Twickenham Middlesex TW1 4AW
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Oct 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Oct 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Nov 2012
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 12th Nov 2012
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 8th Aug 2012. Old Address: 9 St Mary's Road Surbiton Surrey KT6 4JG England
filed on: 8th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 13th, July 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Fri, 24th Feb 2012 new director was appointed.
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Oct 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 24th Nov 2010. Old Address: 9 St Mary's Road Surbiton Surrey KT6 4JG
filed on: 24th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Oct 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Sat, 13th Nov 2010, company appointed a new person to the position of a secretary
filed on: 13th, November 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 12th Nov 2010
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 7th Sep 2010
filed on: 7th, September 2010
| resolution
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 1st Sep 2010. Old Address: 18 Manor Road Wheathampstead St. Albans Hertfordshire AL4 8JD
filed on: 1st, September 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 12th, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Oct 2009
filed on: 17th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 18th, August 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 20th Nov 2008 with complete member list
filed on: 20th, November 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2007
| incorporation
|
Free Download
(17 pages)
|