CS01 |
Confirmation statement with no updates 2023/11/27
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a medium company for the period ending on 2023/03/31
filed on: 19th, October 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/27
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 24th, September 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/27
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2019/04/02
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 23rd, August 2021
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/27
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 1st, October 2020
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2019/11/27
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 21st, October 2019
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/07/05
filed on: 5th, July 2019
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 7th, June 2019
| change of name
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/04/01
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/04/01
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019/04/01
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/11/27
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 29th, October 2018
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/27
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 27th, October 2017
| accounts
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 070897220002, created on 2017/09/07
filed on: 25th, September 2017
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2016/11/27
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 27th, September 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/27
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/03
capital
|
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 24th, November 2015
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2015/10/01.
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/01 director's details were changed
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/01 director's details were changed
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 16 Station Road Watford Hertfordshire WD17 1EG on 2015/07/07 to Printing House 66 Lower Road Harrow HA2 0DH
filed on: 7th, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Marlborough House 159 High Street, Wealdstone Harrow HA3 5DX on 2015/06/26 to 16 Station Road Watford Hertfordshire WD17 1EG
filed on: 26th, June 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/27
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/03
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 30th, August 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/27
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/07
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 29th, August 2013
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 070897220001
filed on: 1st, August 2013
| mortgage
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/27
filed on: 20th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/27
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 30th, August 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/27
filed on: 8th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2011/03/31. Originally it was 2010/11/30
filed on: 2nd, February 2010
| accounts
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/01/18
filed on: 2nd, February 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2009/11/30
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2009/11/30 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 30th, November 2009
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/11/30.
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2009/11/30
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/11/30.
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, November 2009
| incorporation
|
Free Download
(34 pages)
|