AA01 |
Previous accounting period shortened to Sat, 29th Apr 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 8th Dec 2023 new director was appointed.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Nov 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 30th Nov 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 070775790003, created on Fri, 1st Oct 2021
filed on: 7th, October 2021
| mortgage
|
Free Download
(94 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 1st Oct 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 1st Oct 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Hillingdon House 386/388 Kenton Road Harrow Middlesex HA3 9DP on Fri, 1st Oct 2021 to 23 Edinburgh Drive Staines-upon-Thames TW18 1PJ
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Oct 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Oct 2021 new director was appointed.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 1st Oct 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 30th Nov 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Nov 2019
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Nov 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Nov 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 30th Nov 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, February 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, February 2016
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Nov 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Nov 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 1st Dec 2014: 1000.00 GBP
capital
|
|
CH01 |
On Fri, 15th Nov 2013 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Nov 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Fri, 15th Nov 2013 secretary's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Nov 2012 secretary's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Nov 2012
filed on: 13th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 5th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Nov 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 15th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Nov 2010
filed on: 10th, December 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Wed, 17th Nov 2010 secretary's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Nov 2010 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 30th Apr 2011
filed on: 11th, May 2010
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 7th, May 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, May 2010
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On Fri, 26th Mar 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2009
| incorporation
|
Free Download
(43 pages)
|