CS01 |
Confirmation statement with no updates January 15, 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 9 Kings Close Staines-upon-Thames TW18 1JS. Change occurred on November 26, 2021. Company's previous address: 12 Roseheath Road Hounslow TW4 5HH.
filed on: 26th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 15, 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control January 1, 2019
filed on: 16th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 15, 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2017
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 1, 2017
filed on: 12th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 10, 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates May 27, 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, September 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On June 19, 2015 new director was appointed.
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On December 6, 2010 director's details were changed
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2014 director's details were changed
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 15, 2014
filed on: 10th, January 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On November 15, 2014 director's details were changed
filed on: 13th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2014
filed on: 13th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 13, 2014: 3.00 GBP
capital
|
|
CH01 |
On November 14, 2014 director's details were changed
filed on: 13th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 21st, September 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 12 Roseheath Road Hounslow TW4 5HH. Change occurred on September 5, 2014. Company's previous address: Samir and Co Threshold and Union House Shepherds Bush Green London W12 8TX United Kingdom.
filed on: 5th, September 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2013
filed on: 21st, August 2014
| annual return
|
Free Download
(14 pages)
|
RT01 |
Administrative restoration application
filed on: 21st, August 2014
| restoration
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, July 2014
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, April 2014
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2012
filed on: 19th, March 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 19, 2013: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on May 29, 2012. Old Address: 151 Northfield Avenue London London Uk W13 9QT England
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2011
filed on: 16th, January 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|