AA |
Small-sized company accounts made up to 31st December 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 085557720002 in full
filed on: 16th, August 2022
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: 7th August 2022. New Address: Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF. Previous address: Waterside House 20 Riverside Way Uxbridge Middlesex UB8 2YF England
filed on: 7th, August 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 1st August 2022 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 1st August 2022
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2022 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 085557720001 in full
filed on: 26th, November 2020
| mortgage
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 1st January 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th October 2020. New Address: Waterside House 20 Riverside Way Uxbridge Middlesex UB8 2YF. Previous address: Waterside House Riverside Way Cowley Uxbridge UB8 2YF England
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th June 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 31st July 2018 to 31st December 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085557720002, created on 6th June 2018
filed on: 7th, June 2018
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 085557720001, created on 6th June 2018
filed on: 7th, June 2018
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 12th April 2018
filed on: 12th, April 2018
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th April 2018
filed on: 11th, April 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th December 2017. New Address: Waterside House Riverside Way Cowley Uxbridge UB8 2YF. Previous address: 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN England
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th June 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th June 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 9th September 2015. New Address: 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN. Previous address: Elthorne Gate 64 High Street Pinner HA5 5QA
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th June 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd July 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 5th, February 2015
| accounts
|
|
AA01 |
Accounting reference date changed from 30th June 2014 to 31st July 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th June 2014 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 4th, June 2013
| incorporation
|
Free Download
(26 pages)
|