AD01 |
New registered office address 47-49 Green Lane Northwood Middlesex HA6 3AE. Change occurred on 2023-12-19. Company's previous address: 5 Cheapside Court Sunninghill Road Ascot SL5 7RF England.
filed on: 19th, December 2023
| address
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 24th, November 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-22
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 6th, October 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-22
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 11th, December 2021
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-10-19
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-10-06
filed on: 20th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-06 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-10-06
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-05 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-06 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-10-06
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Cheapside Court Sunninghill Road Ascot SL5 7RF. Change occurred on 2021-10-04. Company's previous address: White Hart House Silwood Road Ascot SL5 0PY England.
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-12-22
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 14th, August 2020
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020-02-17
filed on: 18th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-02-17
filed on: 18th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address White Hart House Silwood Road Ascot SL5 0PY. Change occurred on 2020-02-18. Company's previous address: 37 Long Walk New Malden Surrey KT3 3EJ.
filed on: 18th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-22
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 5th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-22
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 23rd, July 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-22
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 28th, November 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-12-22
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-22
filed on: 30th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-30: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-22
filed on: 8th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-21: 1.00 GBP
filed on: 8th, January 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-11-21
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 28th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-22
filed on: 10th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-01-10: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 9th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-22
filed on: 12th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 19th, June 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2011-12-31 to 2012-03-31
filed on: 4th, February 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-22
filed on: 11th, January 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2010
| incorporation
|
Free Download
(22 pages)
|