AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Jan 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 28th Jan 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 28th Jan 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thu, 8th Oct 2020
filed on: 31st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 8th Oct 2020
filed on: 31st, January 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Thu, 8th Oct 2020 - the day director's appointment was terminated
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 8th Oct 2020 new director was appointed.
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 27th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Jan 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Sat, 15th Jun 2019 new director was appointed.
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 16th Jun 2019 - the day director's appointment was terminated
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 28th Jan 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 23rd, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 28th Jun 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sat, 1st Jul 2017
filed on: 1st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Jun 2017
filed on: 1st, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 27th Dec 2016. New Address: 67 Hounslow Road Feltham TW13 6QA. Previous address: The Old Bakery 67 Hounslow Road Hanworth TW13 6QA
filed on: 27th, December 2016
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Oct 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 10th Oct 2016 - the day director's appointment was terminated
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 24th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Jun 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 19th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Jun 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 30th Jun 2015: 100.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 28th Jun 2014 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 11th, February 2014
| accounts
|
Free Download
(10 pages)
|
TM01 |
Thu, 5th Sep 2013 - the day director's appointment was terminated
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 5th Sep 2013 new director was appointed.
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Jun 2013 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 17th Jul 2013: 100 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Wed, 31st Oct 2012 - the day director's appointment was terminated
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 31st Oct 2012 new director was appointed.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 11th Oct 2012 - the day secretary's appointment was terminated
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 28th Jun 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 15th Aug 2012. Old Address: the Old Bakery 67 Hounslow Road Hanworth TW13 6QA England
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 15th Aug 2012. Old Address: the Old Bakery 67 Hounslow Road Hanworth Middlesex TW11 6QA
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 31st May 2012. Old Address: 13a Fitzgeorge Avenue London W14 0SY United Kingdom
filed on: 31st, May 2012
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Jun 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2010
| incorporation
|
Free Download
(7 pages)
|