AD01 |
Address change date: Fri, 1st Mar 2024. New Address: Office Gold, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA. Previous address: 140 H Westlink House 981 Great West Road Brentford TW8 9DN England
filed on: 1st, March 2024
| address
|
Free Download
(1 page)
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AA01 |
Current accounting reference period shortened from Mon, 30th Sep 2024 to Sun, 31st Mar 2024
filed on: 27th, November 2023
| accounts
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Tue, 14th Nov 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 5th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On Thu, 5th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st Jul 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
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AD01 |
Address change date: Thu, 9th Mar 2023. New Address: 140 H Westlink House 981 Great West Road Brentford TW8 9DN. Previous address: Ved Court Alexandra Road Hounslow Middlesex TW3 1LS United Kingdom
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Sun, 31st Jul 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates Sat, 31st Jul 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 23rd Jun 2021. New Address: Ved Court Alexandra Road Hounslow Middlesex TW3 1LS. Previous address: 57 Station Road Harrow HA1 2TY England
filed on: 23rd, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Jul 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 13th Aug 2019
filed on: 13th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 31st Jul 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 16th Oct 2018. New Address: 57 Station Road Harrow HA1 2TY. Previous address: 55 Station Road Harrow Middlesex HA1 2TY
filed on: 16th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 31st Jul 2018
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 081035150001, created on Thu, 25th Jan 2018
filed on: 3rd, February 2018
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st Jul 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Fri, 1st Sep 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 1st Sep 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 31st Jul 2016
filed on: 31st, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
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AA01 |
Accounting reference date changed from Tue, 30th Jun 2015 to Wed, 30th Sep 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 31st Jul 2015 with full list of members
filed on: 11th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 11th Sep 2015: 100.00 GBP
capital
|
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TM01 |
Tue, 1st Jul 2014 - the day director's appointment was terminated
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
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TM01 |
Tue, 1st Jul 2014 - the day director's appointment was terminated
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Jul 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 23rd Jun 2014. Old Address: 63 Station Road Harrow HA1 2TY England
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 31st Jul 2013 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 1st Aug 2013: 100.00 GBP
capital
|
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AP01 |
On Thu, 1st Aug 2013 new director was appointed.
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 13th Nov 2012 new director was appointed.
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 13th Nov 2012 - the day director's appointment was terminated
filed on: 13th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 31st Oct 2012 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2012
| incorporation
|
Free Download
(24 pages)
|