CS01 |
Confirmation statement with updates 2024-02-23
filed on: 24th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 7th, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-02-23
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 5th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-03-06
filed on: 12th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 8th, July 2021
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021-04-14
filed on: 15th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-04-15
filed on: 15th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-06
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2020-09-01
filed on: 8th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-10-06
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-02
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-02
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Kemp House 152-160 City Road London EC1V 2NX. Change occurred on 2020-09-02. Company's previous address: 10 Robin Way Staines-upon-Thames TW18 4RL England.
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
CH03 |
On 2020-09-02 secretary's details were changed
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-09-02 director's details were changed
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-02 director's details were changed
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 18th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-03-06
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 14th, December 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-15 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Robin Way Staines-upon-Thames TW18 4RL. Change occurred on 2019-05-15. Company's previous address: 19 Nutbourne Court, Riverside Road Staines-upon-Thames Middlesex TW18 2LQ England.
filed on: 15th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-07
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 23rd, November 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-09-14
filed on: 14th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-07
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 14th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-07
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 3rd, November 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 19 Nutbourne Court, Riverside Road Staines-upon-Thames Middlesex TW18 2LQ. Change occurred on 2016-05-23. Company's previous address: 6 Joviel House 73 Garrick Close Staines-upon-Thames TW18 2PJ.
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-03-24
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-03-24) of a secretary
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-03-24
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-07
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-07: 1.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2015-11-13
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-11-13
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 13th, November 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-11-13
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-08
filed on: 15th, July 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-07
filed on: 7th, March 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 75 Littlelands, Bingley BD16 1AL United Kingdom on 2014-06-30
filed on: 30th, June 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Joviel House 73 Garrick Close, 73 Garrick Close Staines-upon-Thames, TW18 2PJ England on 2014-06-30
filed on: 30th, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, March 2014
| incorporation
|
Free Download
(23 pages)
|