AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 19th, December 2023
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Friday 8th December 2023 director's details were changed
filed on: 11th, December 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP. Change occurred on Thursday 14th September 2023. Company's previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom.
filed on: 14th, September 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 17th June 2023
filed on: 20th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 29th, December 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th June 2022
filed on: 6th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 25th January 2022.
filed on: 26th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th January 2022
filed on: 26th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 6th, January 2022
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 5th November 2020.
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th June 2021
filed on: 30th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Wednesday 10th June 2020 director's details were changed
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th June 2020
filed on: 3rd, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Wednesday 19th June 2019 director's details were changed
filed on: 26th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th June 2019
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th August 2018
filed on: 7th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 17th June 2018
filed on: 22nd, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Friday 22nd June 2018 director's details were changed
filed on: 22nd, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 7th, November 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th June 2017
filed on: 8th, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, December 2016
|
gazette |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 23rd, December 2016
|
accounts |
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, December 2016
|
gazette |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th June 2016
filed on: 14th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 14th July 2016
|
capital |
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 9th, January 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF. Change occurred on Thursday 3rd December 2015. Company's previous address: Menzies Llp Heathow Business Centre 65 High Street Egham Surrey TW20 9EY.
filed on: 3rd, December 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 2nd February 2015
filed on: 10th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th June 2015
filed on: 10th, July 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 10th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 10th, July 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 11th June 2015
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Heathow Business Centre 65 High Street Egham Surrey TW20 9EY. Change occurred on Thursday 28th May 2015. Company's previous address: Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom.
filed on: 28th, May 2015
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2014
|
incorporation |
Free Download
(25 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 17th June 2014
|
capital |
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 30th June 2015.
filed on: 17th, June 2014
|
accounts |
Free Download
(1 page)
|