AD01 |
New registered office address C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL. Change occurred on 2020-03-09. Company's previous address: Lynwood House 373 - 375 Station Road Harrow HA1 2AW England.
filed on: 9th, March 2020
| address
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2019-12-22
filed on: 2nd, January 2020
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, November 2019
| accounts
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Free Download
(11 pages)
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CS01 |
Confirmation statement with updates 2018-12-22
filed on: 26th, February 2019
| confirmation statement
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Free Download
(5 pages)
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PSC07 |
Cessation of a person with significant control 2018-11-20
filed on: 25th, February 2019
| persons with significant control
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Free Download
(1 page)
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PSC04 |
Change to a person with significant control 2018-11-20
filed on: 22nd, February 2019
| persons with significant control
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2018-11-20
filed on: 22nd, February 2019
| officers
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 10th, December 2018
| accounts
|
Free Download
(11 pages)
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CS01 |
Confirmation statement with updates 2017-12-22
filed on: 22nd, December 2017
| confirmation statement
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Free Download
(4 pages)
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AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 4th, December 2017
| accounts
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Free Download
(11 pages)
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CH01 |
On 2016-12-01 director's details were changed
filed on: 6th, June 2017
| officers
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Free Download
(2 pages)
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CH01 |
On 2017-05-17 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates 2016-12-22
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(7 pages)
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AD01 |
New registered office address Lynwood House 373 - 375 Station Road Harrow HA1 2AW. Change occurred on 2016-09-22. Company's previous address: C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA.
filed on: 22nd, September 2016
| address
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Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 1st, September 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-12-22
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2016-01-18: 10.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 31st, December 2015
| accounts
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Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, January 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-12-22
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2014-12-22: 10.00 GBP
capital
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AD01 |
New registered office address C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA. Change occurred on 2014-12-05. Company's previous address: C/O Murrays Mistry Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL.
filed on: 5th, December 2014
| address
|
Free Download
(1 page)
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SH01 |
Statement of Capital on 2014-10-03: 10.00 GBP
filed on: 23rd, October 2014
| capital
|
Free Download
(4 pages)
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AP01 |
New director was appointed on 2014-08-14
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-04-12
filed on: 29th, April 2014
| annual return
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2014-04-29: 1.00 GBP
capital
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AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 24th, March 2014
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-04-12
filed on: 4th, June 2013
| annual return
|
Free Download
(3 pages)
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AD01 |
Registered office address changed from Murrays Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL on 2013-06-04
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Murrays Mistry Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL England on 2013-06-04
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 8th, April 2013
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-04-12
filed on: 13th, April 2012
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 24th, November 2011
| accounts
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Free Download
(9 pages)
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CONNOT |
Change of name notice
filed on: 25th, October 2011
| change of name
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Free Download
(2 pages)
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CERTNM |
Company name changed jackson wade LIMITEDcertificate issued on 25/10/11
filed on: 25th, October 2011
| change of name
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Free Download
(4 pages)
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RES15 |
Company name change resolution on 2011-08-18
change of name
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AR01 |
Annual return with full list of company shareholders, made up to 2011-04-12
filed on: 27th, April 2011
| annual return
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2011-04-14
filed on: 14th, April 2011
| address
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Free Download
(2 pages)
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AA01 |
Accounting period ending changed to 2010-11-30 (was 2011-03-31).
filed on: 14th, April 2011
| accounts
|
Free Download
(3 pages)
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TM02 |
Termination of appointment as a secretary on 2010-11-22
filed on: 22nd, November 2010
| officers
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Free Download
(1 page)
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AP04 |
Appointment (date: 2010-08-03) of a secretary
filed on: 3rd, August 2010
| officers
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Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 18th, November 2009
| incorporation
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Free Download
(23 pages)
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