PSC02 |
Notification of a person with significant control Fri, 19th Jan 2024
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 19th Jan 2024
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 19th Jan 2024
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 19th Jan 2024 new director was appointed.
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 19th Jan 2024 new director was appointed.
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 19th Jan 2024
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 12th Nov 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Thu, 18th May 2023 new director was appointed.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th May 2023
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 25th Nov 2022 new director was appointed.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Nov 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Wed, 16th Mar 2022
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 7th Dec 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 24th Nov 2021 new director was appointed.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Fri, 12th Nov 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 17th Mar 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Mar 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 18th Jan 2021
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on Mon, 18th Jan 2021 to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 12th Nov 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Nov 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 19th, November 2019
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Mon, 12th Nov 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(27 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 23rd Mar 2018
filed on: 25th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Fri, 23rd Mar 2018
filed on: 25th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 23rd Mar 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 23rd Mar 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 23rd Mar 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 23rd Mar 2018 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Mar 2018 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Mar 2018 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Mar 2018 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Nov 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Thu, 15th Dec 2016 new director was appointed.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Dec 2016
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 15th Dec 2016 new director was appointed.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 10th Nov 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 16th, August 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Nov 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(8 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 3rd, September 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 25th Feb 2015 new director was appointed.
filed on: 17th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 25th Feb 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 25th Feb 2015: 10000.00 GBP
filed on: 31st, March 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 25th Feb 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 25th Feb 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, March 2015
| resolution
|
|
MR01 |
Registration of charge 093041970001, created on Tue, 10th Mar 2015
filed on: 13th, March 2015
| mortgage
|
Free Download
(41 pages)
|
AP04 |
On Mon, 10th Nov 2014, company appointed a new person to the position of a secretary
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, November 2014
| incorporation
|
Free Download
(50 pages)
|
SH01 |
Capital declared on Mon, 10th Nov 2014: 100.00 GBP
capital
|
|