AD01 |
New registered office address Khosla House Park Lane Cranford Hounslow TW5 9WA. Change occurred on Monday 6th February 2023. Company's previous address: The White House, Cranford Lane Harlington Middlesex UB3 5HD.
filed on: 6th, February 2023
| address
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Free Download
(1 page)
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SH02 |
Sub-division of shares on Thursday 19th January 2023
filed on: 26th, January 2023
| capital
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Free Download
(6 pages)
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TM02 |
Termination of appointment as a secretary on Friday 20th November 2020
filed on: 4th, February 2021
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Friday 20th November 2020
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(2 pages)
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MR01 |
Registration of charge 064755630027, created on Tuesday 25th February 2020
filed on: 26th, February 2020
| mortgage
|
Free Download
(8 pages)
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MR01 |
Registration of charge 064755630026, created on Tuesday 25th February 2020
filed on: 25th, February 2020
| mortgage
|
Free Download
(8 pages)
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MR01 |
Registration of charge 064755630025, created on Tuesday 25th February 2020
filed on: 25th, February 2020
| mortgage
|
Free Download
(8 pages)
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MR01 |
Registration of charge 064755630024, created on Tuesday 25th February 2020
filed on: 25th, February 2020
| mortgage
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(2 pages)
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AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(4 pages)
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MR01 |
Registration of charge 064755630022, created on Friday 2nd September 2016
filed on: 6th, September 2016
| mortgage
|
Free Download
(8 pages)
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MR01 |
Registration of charge 064755630023, created on Friday 2nd September 2016
filed on: 6th, September 2016
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th February 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 28th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th February 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th January 2015
filed on: 18th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th January 2014
filed on: 15th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th January 2013
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Thursday 30th June 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(6 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 21
filed on: 23rd, June 2012
| mortgage
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th January 2012
filed on: 19th, January 2012
| annual return
|
Free Download
(4 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 20
filed on: 19th, May 2011
| mortgage
|
Free Download
(5 pages)
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MG01 |
Duplicate mortgage certificatecharge no:19
filed on: 11th, May 2011
| mortgage
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MG01 |
Particulars of a mortgage or charge / charge no: 16
filed on: 7th, May 2011
| mortgage
|
Free Download
(5 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 18
filed on: 7th, May 2011
| mortgage
|
Free Download
(5 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 17
filed on: 7th, May 2011
| mortgage
|
Free Download
(5 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 14
filed on: 7th, May 2011
| mortgage
|
Free Download
(5 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 19
filed on: 7th, May 2011
| mortgage
|
Free Download
(5 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 15
filed on: 7th, May 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th June 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th January 2011
filed on: 25th, January 2011
| annual return
|
Free Download
(4 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
filed on: 24th, May 2010
| mortgage
|
Free Download
(3 pages)
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MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
filed on: 24th, May 2010
| mortgage
|
Free Download
(3 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 13
filed on: 9th, March 2010
| mortgage
|
Free Download
(6 pages)
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CH01 |
On Saturday 16th January 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th January 2010
filed on: 8th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 11th, January 2010
| accounts
|
Free Download
(2 pages)
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AA01 |
Current accounting period shortened to Monday 30th June 2008, originally was Saturday 31st January 2009.
filed on: 9th, November 2009
| accounts
|
Free Download
(1 page)
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395 |
Particulars of a mortgage or charge / charge no: 12
filed on: 15th, September 2009
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 10
filed on: 14th, May 2009
| mortgage
|
Free Download
(3 pages)
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395 |
Particulars of a mortgage or charge / charge no: 7
filed on: 14th, May 2009
| mortgage
|
Free Download
(3 pages)
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395 |
Particulars of a mortgage or charge / charge no: 6
filed on: 14th, May 2009
| mortgage
|
Free Download
(3 pages)
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395 |
Particulars of a mortgage or charge / charge no: 5
filed on: 14th, May 2009
| mortgage
|
Free Download
(3 pages)
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395 |
Particulars of a mortgage or charge / charge no: 11
filed on: 14th, May 2009
| mortgage
|
Free Download
(3 pages)
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395 |
Particulars of a mortgage or charge / charge no: 9
filed on: 14th, May 2009
| mortgage
|
Free Download
(3 pages)
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395 |
Particulars of a mortgage or charge / charge no: 8
filed on: 14th, May 2009
| mortgage
|
Free Download
(3 pages)
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395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 6th, May 2009
| mortgage
|
Free Download
(3 pages)
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395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, May 2009
| mortgage
|
Free Download
(3 pages)
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395 |
Particulars of a mortgage or charge / charge no: 4
filed on: 6th, May 2009
| mortgage
|
Free Download
(3 pages)
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395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, May 2009
| mortgage
|
Free Download
(3 pages)
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363a |
Period up to Wednesday 11th February 2009 - Annual return with full member list
filed on: 11th, February 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Monday 9th February 2009 Secretary appointed
filed on: 9th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 9th February 2009 Appointment terminated secretary
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, January 2008
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2008
| incorporation
|
Free Download
(13 pages)
|