AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 8th, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 16th, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on October 10, 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 12, 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP04 |
Appointment (date: September 19, 2016) of a secretary
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 19, 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to April 12, 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(3 pages)
|
AD02 |
New sail address 21 Church Street Staines-upon-Thames Middlesex TW18 4EN. Change occurred at an unknown date. Company's previous address: Albany House Station Path Staines-upon-Thames TW18 4LW England.
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN. Change occurred on June 3, 2015. Company's previous address: Albany House Station Path Staines-upon-Thames Middlesex TW18 4LW.
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 12, 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(3 pages)
|
AD02 |
New sail address Albany House Station Path Staines-upon-Thames TW18 4LW. Change occurred at an unknown date. Company's previous address: C/O Marcus Andrews Flat 2 st. James Court 58-60 Kingston Road Staines-upon-Thames Middlesex TW18 4EJ England.
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 30, 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On October 30, 2014 new director was appointed.
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 30, 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 30, 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Albany House Station Path Staines-upon-Thames Middlesex TW18 4LW. Change occurred on July 24, 2014. Company's previous address: C/O Jerrett Chartered Accountants 38 Worple Road Staines Middlesex TW18 1EA.
filed on: 24th, July 2014
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: July 17, 2014) of a secretary
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to April 12, 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 30, 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to April 12, 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 1, 2013 director's details were changed
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 1, 2013 secretary's details were changed
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Marcus Andrews Flat 2 Kingston Road Staines Middlesex TW18 4EJ United Kingdom
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 30, 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to April 12, 2012
filed on: 25th, April 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
On April 20, 2012 new director was appointed.
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: April 19, 2012) of a secretary
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 19, 2012 new director was appointed.
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, April 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 16, 2012
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 16, 2012
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 16, 2012. Old Address: 9 Belle Vue Close Staines Middlesex TW18 2HY
filed on: 16th, April 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 16th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 30, 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to April 12, 2011
filed on: 27th, May 2011
| annual return
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 26, 2011
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from April 30, 2011 to December 30, 2010
filed on: 29th, September 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 27, 2010. Old Address: Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ
filed on: 27th, April 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On April 27, 2010 new director was appointed.
filed on: 27th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 27, 2010 new director was appointed.
filed on: 27th, April 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on April 27, 2010
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 27, 2010
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: April 27, 2010) of a secretary
filed on: 27th, April 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2010
| incorporation
|
Free Download
(35 pages)
|