| AA |
Accounts for a small company made up to March 31, 2023
filed on: 13th, November 2023
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On November 2, 2023 director's details were changed
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on July 28, 2020: 2.00 GBP
filed on: 8th, June 2023
|
capital |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on June 5, 2023
filed on: 5th, June 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2022
filed on: 16th, November 2022
|
accounts |
Free Download
(18 pages)
|
| TM02 |
Secretary appointment termination on February 18, 2022
filed on: 10th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 18, 2022
filed on: 10th, March 2022
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, November 2021
|
resolution |
Free Download
(1 page)
|
| AP01 |
On October 26, 2021 new director was appointed.
filed on: 10th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 26, 2021 new director was appointed.
filed on: 10th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2021
filed on: 15th, October 2021
|
accounts |
Free Download
(16 pages)
|
| AA |
Accounts for a small company made up to March 31, 2020
filed on: 11th, December 2020
|
accounts |
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to March 31, 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On January 3, 2019 director's details were changed
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On January 3, 2019 secretary's details were changed
filed on: 3rd, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2018
filed on: 9th, October 2018
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on October 2, 2018
filed on: 2nd, October 2018
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from March 30, 2018 to March 31, 2018
filed on: 17th, April 2018
|
accounts |
Free Download
(1 page)
|
| CH03 |
On March 22, 2018 secretary's details were changed
filed on: 23rd, March 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 22, 2018 director's details were changed
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On December 14, 2017 director's details were changed
filed on: 14th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 30, 2017
filed on: 30th, November 2017
|
officers |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 24th, April 2017
|
incorporation |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 6th, April 2017
|
resolution |
Free Download
(4 pages)
|
| AP01 |
On March 14, 2017 new director was appointed.
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 14, 2017
filed on: 14th, March 2017
|
resolution |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 8th, December 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to March 10, 2016 with full list of members
filed on: 18th, March 2016
|
annual return |
Free Download
|
|
SH01 |
Capital declared on March 18, 2016: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to March 31, 2015
filed on: 4th, January 2016
|
accounts |
Free Download
(5 pages)
|
| AP03 |
On March 26, 2015 - new secretary appointed
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 26th, June 2015
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 31, 2015 with full list of members
filed on: 12th, May 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on May 12, 2015: 1.00 GBP
|
capital |
|
| AD02 |
Location of register of charges has been changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Businesss Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF at an unknown date
filed on: 11th, May 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on March 26, 2015
filed on: 11th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 26, 2015
filed on: 11th, May 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on May 11, 2015
filed on: 11th, May 2015
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2014
filed on: 12th, December 2014
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On March 21, 2014 director's details were changed
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 21, 2014 director's details were changed
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On February 13, 2014 secretary's details were changed
filed on: 25th, April 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 21, 2014 director's details were changed
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 10, 2014 with full list of members
filed on: 25th, April 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 27th, December 2013
|
accounts |
Free Download
(11 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 30th, April 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 10, 2013 with full list of members
filed on: 30th, April 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 8th, October 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to March 10, 2012 with full list of members
filed on: 16th, March 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On March 13, 2012 new director was appointed.
filed on: 13th, March 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2011
filed on: 9th, January 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to March 10, 2011 with full list of members
filed on: 14th, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to March 31, 2010
filed on: 8th, November 2010
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On October 26, 2010 new director was appointed.
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 23rd, August 2010
|
accounts |
Free Download
(10 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 12th, March 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 10, 2010 with full list of members
filed on: 12th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 11th, March 2010
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from March 31, 2009 to March 30, 2009
filed on: 8th, January 2010
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to April 29, 2009
filed on: 29th, April 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2008
filed on: 5th, August 2008
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return made up to May 23, 2008
filed on: 23rd, May 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On April 4, 2008 Director appointed
filed on: 4th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2007
filed on: 14th, September 2007
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to March 31, 2007
filed on: 14th, September 2007
|
accounts |
Free Download
(11 pages)
|
| 363a |
Annual return made up to April 10, 2007
filed on: 10th, April 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to April 10, 2007
filed on: 10th, April 2007
|
annual return |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, March 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, March 2006
|
incorporation |
Free Download
(17 pages)
|