CS01 |
Confirmation statement with no updates 2023-07-01
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 7th, June 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Longwalk Longwalk Road Stockley Park Uxbridge UB11 1FE England to Unit 7 Heston Industrial Mall Church Road Hounslow TW5 0LD on 2022-11-29
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Bower Four Roundwood Avenue Stockley Park Heathrow UB11 1AF England to 4 Longwalk Longwalk Road Stockley Park Uxbridge UB11 1FE on 2022-08-22
filed on: 22nd, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-07-01
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 24th, June 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2021-06-26 to 2021-06-25
filed on: 24th, March 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 1st, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-01
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2020-06-27 to 2020-06-26
filed on: 26th, June 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2020-10-27 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-01
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-06-27
filed on: 25th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2019-06-28 to 2019-06-27
filed on: 25th, March 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-01
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD England to The Bower Four Roundwood Avenue Stockley Park Heathrow UB11 1AF on 2019-07-02
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2018-06-29 to 2018-06-28
filed on: 27th, March 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-06-30
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-07-01
filed on: 21st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-06-30
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-07
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 22nd, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-29
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-24
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 8th, May 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 54 Abbotts Road Southall Middlesex UB1 1HT England to Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 2017-05-08
filed on: 8th, May 2017
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-06-30 to 2016-06-29
filed on: 27th, March 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-06-29 with full list of members
filed on: 23rd, July 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016-07-23 director's details were changed
filed on: 23rd, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ms Business Centre 22 Chapel Lane 1st Floor Pinner Middlesex HA5 1AZ England to 54 Abbotts Road Southall Middlesex UB1 1HT on 2015-10-15
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, June 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-06-29: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|