TM01 |
24th May 2024 - the day director's appointment was terminated
filed on: 24th, May 2024
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 24th May 2024
filed on: 24th, May 2024
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2024
filed on: 3rd, May 2024
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 14th January 2024
filed on: 14th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
14th January 2024 - the day director's appointment was terminated
filed on: 14th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd November 2023
filed on: 1st, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 11th, April 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 22nd November 2022
filed on: 23rd, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 8th, April 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 22nd November 2021
filed on: 26th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 25th August 2021. New Address: 10 Manor Road Hayes UB3 2DG. Previous address: 89 Coldharbour Lane Coldharbour Lane Hayes UB3 3EF England
filed on: 25th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 30th, April 2021
|
accounts |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 4th February 2021
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd November 2020
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
1st January 2021 - the day secretary's appointment was terminated
filed on: 1st, January 2021
|
officers |
Free Download
(1 page)
|
TM02 |
9th December 2020 - the day secretary's appointment was terminated
filed on: 10th, December 2020
|
officers |
Free Download
(1 page)
|
TM02 |
9th December 2020 - the day secretary's appointment was terminated
filed on: 10th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 16th, June 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 26th May 2020. New Address: 89 Coldharbour Lane Coldharbour Lane Hayes UB3 3EF. Previous address: 10 Manor Road Hayes UB3 2DG England
filed on: 26th, May 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th May 2020
filed on: 26th, May 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 26th May 2020
filed on: 26th, May 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st April 2020
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, December 2019
|
resolution |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 22nd November 2019
filed on: 22nd, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On 19th June 2019 secretary's details were changed
filed on: 19th, June 2019
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2nd June 2019
filed on: 2nd, June 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
2nd June 2019 - the day secretary's appointment was terminated
filed on: 2nd, June 2019
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2nd June 2019
filed on: 2nd, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 17th, May 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd November 2018
filed on: 23rd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
22nd November 2018 - the day director's appointment was terminated
filed on: 22nd, November 2018
|
officers |
Free Download
(1 page)
|
CH03 |
On 22nd November 2018 secretary's details were changed
filed on: 22nd, November 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 7th November 2018
filed on: 7th, November 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 7th November 2018 secretary's details were changed
filed on: 7th, November 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 7th November 2018 director's details were changed
filed on: 7th, November 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd November 2018. New Address: 10 Manor Road Hayes UB3 2DG. Previous address: 87 Coldharbour Lane Hayes London England UB3 3EF
filed on: 3rd, November 2018
|
address |
Free Download
(1 page)
|
CH03 |
On 3rd November 2018 secretary's details were changed
filed on: 3rd, November 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st November 2018 director's details were changed
filed on: 1st, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th October 2018 director's details were changed
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 8th October 2018
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th October 2018
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th April 2018
filed on: 18th, April 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 17th, April 2018
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, March 2018
|
incorporation |
Free Download
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|