AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 24th, April 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 9th Dec 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 9th Dec 2023 new director was appointed.
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Nov 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 9th Dec 2022
filed on: 9th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 9th Dec 2022
filed on: 9th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 6th Nov 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Nov 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Nov 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Nov 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Wed, 6th Nov 2019
filed on: 6th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Nov 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Nov 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 6th Nov 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 6th Sep 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On Tue, 6th Sep 2016, company appointed a new person to the position of a secretary
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 13th May 2016 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Nov 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 18th Nov 2015: 14.00 GBP
capital
|
|
CH04 |
Secretary's name changed on Wed, 18th Nov 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Albany House Station Path Staines-upon-Thames Middlesex TW18 4LW on Wed, 3rd Jun 2015 to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Nov 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 3rd Dec 2014: 14.00 GBP
capital
|
|
AA01 |
Extension of accounting period to Thu, 31st Jul 2014 from Wed, 30th Jul 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 14th May 2014. Old Address: 52 Berrylands Road Surbiton Surrey KT5 8PD
filed on: 14th, May 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
AP04 |
On Tue, 13th May 2014, company appointed a new person to the position of a secretary
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Nov 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jul 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Nov 2012
filed on: 7th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jul 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 29th Mar 2012 new director was appointed.
filed on: 29th, March 2012
| officers
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jul 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Nov 2011
filed on: 8th, November 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th Jun 2011
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jul 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Nov 2010
filed on: 6th, November 2010
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Nov 2009
filed on: 2nd, February 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Fri, 6th Nov 2009 secretary's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 6th Nov 2009 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 6th Nov 2009 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jul 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 9th Nov 2009. Old Address: 41 Minniedale Surbiton Surrey KT5 8DH
filed on: 9th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 9th, November 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/11/2009 to 30/07/2009
filed on: 13th, February 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/2009 from flat 4, maple court 61 the avenue surbiton KT5 8JW
filed on: 16th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 16th Jan 2009 with complete member list
filed on: 16th, January 2009
| annual return
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2007
| incorporation
|
Free Download
(19 pages)
|