CS01 |
Confirmation statement with no updates Wednesday 17th January 2024
filed on: 26th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 8th September 2023
filed on: 8th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 8th January 2023
filed on: 8th, September 2023
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, January 2023
|
gazette |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 30th April 2023 to Sunday 8th January 2023
filed on: 17th, January 2023
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 17th, January 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 17th January 2023
filed on: 17th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 16th, January 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th June 2022
filed on: 16th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, March 2022
|
gazette |
Free Download
|
CS01 |
Confirmation statement with no updates Thursday 24th June 2021
filed on: 24th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st April 2019
filed on: 2nd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st April 2019
filed on: 2nd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th August 2020
filed on: 30th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On Tuesday 1st November 2016 secretary's details were changed
filed on: 30th, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 5th August 2020
filed on: 30th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 6th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th August 2019
filed on: 6th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 19 19 Old Pound Close Isleworth Middlesex TW7 5AL England to 19 Old Pound Close Isleworth TW7 5AL on Wednesday 31st July 2019
filed on: 31st, July 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 31st, July 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th August 2018
filed on: 26th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Trisha Marius 19 Old Pound Close Isleworth Middlesex TW7 5AL England to 19 19 Old Pound Close Isleworth Middlesex TW7 5AL on Monday 29th January 2018
filed on: 29th, January 2018
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 7th April 2016
filed on: 28th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 28th, January 2018
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 4th February 2017
filed on: 28th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 10th February 2017 director's details were changed
filed on: 30th, October 2017
|
officers |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, October 2017
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 27th, October 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th August 2017
filed on: 27th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, August 2017
|
gazette |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 15th August 2016
filed on: 15th, August 2016
|
resolution |
Free Download
(3 pages)
|
CH01 |
On Sunday 27th March 2016 director's details were changed
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, August 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 7th April 2016 with full list of members
filed on: 12th, August 2016
|
annual return |
Free Download
(6 pages)
|
AP03 |
On Monday 1st August 2016 - new secretary appointed
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 12th August 2016
filed on: 12th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 31 4 Rectory Road Beckenham Kent BR3 1TU United Kingdom to C/O Trisha Marius 19 Old Pound Close Isleworth Middlesex TW7 5AL on Friday 12th August 2016
filed on: 12th, August 2016
|
address |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, July 2016
|
gazette |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, April 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 7th April 2015
|
capital |
|