CS01 |
Confirmation statement with updates Fri, 13th Oct 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Fri, 9th Dec 2022 - the day director's appointment was terminated
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Feb 2023 new director was appointed.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Dec 2022 new director was appointed.
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 9th Dec 2022 - the day director's appointment was terminated
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 9th Dec 2022 new director was appointed.
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Oct 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Thu, 8th Dec 2022 - the day director's appointment was terminated
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 21st Feb 2022 new director was appointed.
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 21st Feb 2022 - the day director's appointment was terminated
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 13th Oct 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 16th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 9th Apr 2021
filed on: 16th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 9th Feb 2021
filed on: 16th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Fri, 9th Apr 2021
filed on: 16th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Fri, 9th Apr 2021 - the day director's appointment was terminated
filed on: 16th, May 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 9th Feb 2021
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 28th Feb 2022 to Fri, 31st Dec 2021
filed on: 28th, April 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 9th Feb 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, February 2020
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, February 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 9th Feb 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Feb 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Feb 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Feb 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 12th Apr 2016. New Address: Office 105-106, 10 Osram House, Osram Road, East Lane Business Park Wembley Middlesex HA9 7NG. Previous address: Flat 6, Sopwith House 10 Albacore Way Hayes Middlesex UB3 2FT
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 1st Jun 2015 - the day director's appointment was terminated
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Jun 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 26th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Feb 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 19th Feb 2014 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 23rd Feb 2015. New Address: Flat 6, Sopwith House 10 Albacore Way Hayes Middlesex UB3 2FT. Previous address: Flat 6 Sopwith House 10 Albacore Way Hayes Middlesex UB3 2FT
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Feb 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 26th Mar 2014: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on Wed, 19th Feb 2014. Old Address: Flat 2 Oak Court Green Lane Northwood London HA6 2UU England
filed on: 19th, February 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Feb 2013 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 18th Dec 2012. Old Address: Harrow Exchange 2 Gayton Road Harrow on the Hill London HA1 2XU
filed on: 18th, December 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 6th Jun 2012. Old Address: 2 Oak Court Green Lane Northwood HA6 2UU United Kingdom
filed on: 6th, June 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2012
| incorporation
|
Free Download
(35 pages)
|