AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 1st, February 2024
| accounts
|
Free Download
(2 pages)
|
TM01 |
2023/03/28 - the day director's appointment was terminated
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/03/28
filed on: 28th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2023/03/28 - the day director's appointment was terminated
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
TM02 |
2023/03/28 - the day secretary's appointment was terminated
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/03/28
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2023/03/28
filed on: 28th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/03/28. New Address: 25 King Edwards Grove Teddington Middlesex TW11 9LY. Previous address: Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England
filed on: 28th, March 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/28.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/27
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/11/23. New Address: Office 9 Dalton House 60 Windsor Avenue London SW19 2RR. Previous address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
filed on: 23rd, November 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 28th, July 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/27
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 7th, April 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/27
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 28th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/27
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/10/25. New Address: Winnington House 2 Woodberry Grove Finchley London N12 0DR. Previous address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/10/25 director's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 17th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/27
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 6th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/12
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/08/01 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 31st, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/03/12
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/03/01.
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/03/01 - the day director's appointment was terminated
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 4th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/12 with full list of members
filed on: 12th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/03/12
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 2nd, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/03/12 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 2nd, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/03/12 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/12
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 12th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/03/12 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 3rd, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/03/12 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 9th, December 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/05/31 from 25 King Edwards Grove the Treehouse Teddington Middlesex TW11 9LY United Kingdom
filed on: 31st, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/03/12 with full list of members
filed on: 31st, May 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
2011/05/27 - the day director's appointment was terminated
filed on: 27th, May 2011
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 2011/05/27.
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2011/05/27
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/27.
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
2011/04/04 - the day secretary's appointment was terminated
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/04/01 - the day director's appointment was terminated
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/04/01 - the day director's appointment was terminated
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/04/01 from 5 Jupiter House Calleva Park Aldermaston Reading Berks RG7 8NN United Kingdom
filed on: 1st, April 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/04/01.
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 8th, April 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/12 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 2nd, April 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/03/12 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/08/06 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/04 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/08/01 Director appointed
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, March 2008
| incorporation
|
Free Download
(13 pages)
|