CS01 |
Confirmation statement with no updates Monday 8th May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Monday 1st November 2021 secretary's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 8th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 1st November 2021
filed on: 18th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st November 2021 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 29th April 2019 to Saturday 27th April 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 8th May 2019
filed on: 11th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th April 2018 to Sunday 29th April 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 8th May 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 8th May 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 8th May 2016 with full list of members
filed on: 8th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 8th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 18th July 2014 director's details were changed
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 8th May 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 8th May 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 12th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 20th May 2013 from 1-5 Alfred Street London E3 2BE
filed on: 20th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 8th May 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 8th May 2012 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 8th May 2011 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 8th May 2010 with full list of members
filed on: 25th, May 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 4th May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 13th May 2009
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 11th, December 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 30/04/2008
filed on: 1st, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 16th May 2008
filed on: 16th, May 2008
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, July 2007
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, July 2007
| incorporation
|
Free Download
(14 pages)
|
CERTNM |
Company name changed secure vehicles systems LIMITEDcertificate issued on 08/06/07
filed on: 8th, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed secure vehicles systems LIMITEDcertificate issued on 08/06/07
filed on: 8th, June 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, May 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 8th, May 2007
| incorporation
|
Free Download
(19 pages)
|