CS01 |
Confirmation statement with no updates Sat, 16th Sep 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Sun, 18th Jun 2023 director's details were changed
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Jun 2023 new director was appointed.
filed on: 18th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Jun 2023
filed on: 18th, June 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 5th Jun 2023
filed on: 17th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Jun 2023 director's details were changed
filed on: 17th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 16th Sep 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2 River Gardens Feltham TW14 0RE England on Mon, 27th Jun 2022 to Westlink House 981 Great West Road Brentford TW8 9DN
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 26th, June 2022
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, June 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 16th Sep 2021
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, December 2021
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 6 Trent Road Trent Road Slough SL3 8AP England on Sat, 4th Sep 2021 to 2 River Gardens Feltham TW14 0RE
filed on: 4th, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 22 New Windsor Street Uxbridge UB8 2TX England on Wed, 16th Dec 2020 to 6 Trent Road Trent Road Slough SL3 8AP
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 16th Sep 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 8th, August 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 6th Aug 2020
filed on: 6th, August 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 14th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 14th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th Sep 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, November 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, July 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 16th Sep 2018
filed on: 6th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 48 Wren Drive West Drayton UB7 7NR on Tue, 26th Mar 2019 to 22 New Windsor Street Uxbridge UB8 2TX
filed on: 26th, March 2019
| address
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, February 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, August 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 16th Sep 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 16th Sep 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Sep 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Sep 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 2nd Oct 2014: 1.00 GBP
capital
|
|
AD01 |
Change of registered address from 15 Seaton Road Hayes UB3 1NS England on Mon, 14th Jul 2014 to 48 Wren Drive West Drayton UB7 7NR
filed on: 14th, July 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2013
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Mon, 16th Sep 2013: 1.00 GBP
capital
|
|