TM01 |
Director's appointment was terminated on Tuesday 19th December 2023
filed on: 5th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 6th July 2023
filed on: 6th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 6th, July 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th June 2022
filed on: 29th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 27th, May 2022
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 5th May 2022.
filed on: 11th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st June 2021
filed on: 11th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th May 2022.
filed on: 11th, May 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st August 2021, originally was Thursday 30th September 2021.
filed on: 18th, August 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 16th June 2021
filed on: 7th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 16th, July 2020
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th June 2019
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 16th June 2020
filed on: 16th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th June 2019
filed on: 8th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 3rd, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 3rd, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 3rd, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 3rd, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 3rd, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th June 2018
filed on: 3rd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 2nd, July 2018
|
accounts |
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control Monday 10th July 2017
filed on: 10th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th June 2017
filed on: 7th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 1st, July 2016
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Wednesday 17th June 2015 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 16th June 2016
filed on: 16th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 23rd, June 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 16th June 2015
filed on: 17th, June 2015
|
annual return |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 17th June 2014
filed on: 17th, June 2015
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Saturday 9th May 2015) of a secretary
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 16th June 2014
filed on: 17th, June 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 16th June 2014 from the Station Masters' House 168 Thornbury Road, Osterley Village Isleworth Middlesex TW7 4QE United Kingdom
filed on: 16th, June 2014
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Sunday 30th June 2013 (was Monday 30th September 2013).
filed on: 14th, November 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 10th June 2013
filed on: 15th, July 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 15th, March 2013
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, February 2013
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, February 2013
|
incorporation |
Free Download
(21 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 10th June 2012
filed on: 21st, August 2012
|
annual return |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 14th March 2012) of a secretary
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd December 2011.
filed on: 23rd, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th June 2011
filed on: 16th, June 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, June 2011
|
incorporation |
Free Download
(24 pages)
|