CS01 |
Confirmation statement with no updates 2024/03/13
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 7th, March 2024
| accounts
|
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control 2023/03/01
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/03/01
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/03/13
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 16th, February 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/23
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 11th, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/23
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 20th, February 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2020/11/22
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/11/22
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/23
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 11th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/23
filed on: 29th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Wieland, Chartered Accountants Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN England on 2019/04/30 to 24B Portman Road Reading Berkshire RG30 1EA
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 066273870001, created on 2019/04/12
filed on: 17th, April 2019
| mortgage
|
Free Download
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 5th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/06/23
filed on: 23rd, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2018/02/19
filed on: 23rd, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, March 2018
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 19th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/23
filed on: 24th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 21st, September 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/07/01.
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/23
filed on: 23rd, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/06/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 1st, March 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Ground Floor 4 Chuchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 2015/11/06 to C/O Wieland, Chartered Accountants Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN
filed on: 6th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/23
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 22nd, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/23
filed on: 24th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 28th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/23
filed on: 20th, July 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/05/07 from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
filed on: 7th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/23
filed on: 26th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 27th, March 2012
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2012/03/27
filed on: 27th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/03/27
filed on: 27th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/23
filed on: 28th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 29th, March 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/03/10.
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/31 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/23
filed on: 1st, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/31 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 19th, May 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/08/18 with complete member list
filed on: 18th, August 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008/09/09 Appointment terminated secretary
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/09/09 Appointment terminated director
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/09 Director and secretary appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, June 2008
| incorporation
|
Free Download
(20 pages)
|