AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Apr 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Apr 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Apr 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Apr 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Apr 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Apr 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 24th Apr 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 1st Nov 2016. New Address: Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ. Previous address: Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ England
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 9th May 2016. New Address: Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ. Previous address: First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 24th Apr 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 24th Apr 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Mon, 27th Apr 2015: 100.00 GBP
capital
|
|
AD01 |
Address change date: Fri, 20th Feb 2015. New Address: First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG. Previous address: First Floor, Block a Eagle Point the Runway Ruislip HA4 6SE
filed on: 20th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 13th Jun 2014. Old Address: Spendale House, the Runway South Ruislip Middlesex HA4 6SE
filed on: 13th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 24th Apr 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 13th Jun 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Apr 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Wed, 29th May 2013 - the day secretary's appointment was terminated
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Apr 2012 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 11th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 24th Apr 2011 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 24th Apr 2010 with full list of members
filed on: 14th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 31st Mar 2010 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Wed, 31st Mar 2010
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 30th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 24th Jun 2009 with shareholders record
filed on: 24th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 2nd Jun 2008 with shareholders record
filed on: 2nd, June 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Tue, 15th May 2007 New secretary appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 15th May 2007 Secretary resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 15th May 2007 New director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 15th May 2007 Director resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 15th May 2007 Secretary resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 15th May 2007 New director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 15th May 2007 Director resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 15th May 2007 New secretary appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 24th Apr 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 24th Apr 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, May 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 2007
| incorporation
|
Free Download
(16 pages)
|