AA01 |
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th November 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th November 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 30th August 2022
filed on: 30th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 30th August 2022
filed on: 30th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th November 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 070752900005 satisfaction in full.
filed on: 18th, November 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 18th, November 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th November 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 070752900005, created on Monday 13th January 2020
filed on: 15th, January 2020
| mortgage
|
Free Download
(92 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th November 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th November 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th November 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sunday 13th November 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Friday 13th November 2015 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 4th December 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Thursday 13th November 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Wednesday 13th November 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 2nd December 2013
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(16 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 3rd, April 2013
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 13th November 2012 with full list of members
filed on: 30th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Monday 2nd April 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st December 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th April 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(21 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 9th, February 2012
| mortgage
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2012.
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 13th November 2011 with full list of members
filed on: 9th, December 2011
| annual return
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, November 2011
| gazette
|
Free Download
(1 page)
|
AP03 |
On Friday 18th November 2011 - new secretary appointed
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 18th November 2011
filed on: 18th, November 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 18th November 2011 from First Floor 60 Waldegrave Road Teddington Middlesex TW11 8LG United Kingdom
filed on: 18th, November 2011
| address
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, November 2011
| gazette
|
Free Download
(1 page)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 21st, September 2011
| mortgage
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, August 2011
| mortgage
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, May 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 13th November 2010 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 10th May 2011 from Airport House - C/O Interim Synergy Ltd Purley Way Croydon Surrey CR0 0XZ United Kingdom
filed on: 10th, May 2011
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Tuesday 30th November 2010 to Saturday 30th April 2011
filed on: 10th, May 2011
| accounts
|
Free Download
(1 page)
|
CH03 |
On Monday 9th May 2011 secretary's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, March 2011
| gazette
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, July 2010
| mortgage
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 13th, November 2009
| incorporation
|
Free Download
(23 pages)
|