TM01 |
Director appointment termination date: Tuesday 19th December 2023
filed on: 20th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 7th, July 2023
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 13th, April 2022
|
accounts |
Free Download
(1 page)
|
CH01 |
On Tuesday 12th April 2022 director's details were changed
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2022, originally was Tuesday 31st January 2023.
filed on: 31st, March 2022
|
accounts |
Free Download
(1 page)
|
CH01 |
On Wednesday 23rd June 2021 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 24th, May 2021
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 10th May 2021
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 28th, April 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 23rd, October 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st August 2019.
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd July 2019.
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd July 2019.
filed on: 3rd, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 9th, October 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th June 2018
filed on: 17th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st December 2017
filed on: 10th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 9th, June 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2016
filed on: 22nd, December 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st September 2016
filed on: 29th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd May 2016
filed on: 23rd, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th April 2016.
filed on: 14th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th February 2016.
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 5th March 2015
filed on: 29th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th March 2015
filed on: 29th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 16th January 2016 with full list of members
filed on: 29th, January 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Friday 29th January 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 9th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 16th January 2015 with full list of members
filed on: 6th, February 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Friday 6th February 2015
|
capital |
|
AP04 |
On Sunday 1st February 2015 - new secretary appointed
filed on: 5th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 13th November 2014
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 6th January 2015
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from , the Old Office the Old Office Tims Boatyard, Timsway, Staines upon Thames, Middlesex, TW18 3JY, England to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on Thursday 5th February 2015
filed on: 5th, February 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from , Flat 5 Exeforde House, 230 Stanwell Road, Ashford, Middlesex, TW15 3QU to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on Thursday 5th February 2015
filed on: 5th, February 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th January 2015.
filed on: 5th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 23rd, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 16th January 2014 with full list of members
filed on: 6th, February 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 30th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 16th January 2013 with full list of members
filed on: 10th, February 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 17th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 16th January 2012 with full list of members
filed on: 8th, February 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 10th, October 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 25th January 2011.
filed on: 25th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 16th January 2011 with full list of members
filed on: 25th, January 2011
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Monday 24th January 2011
filed on: 24th, January 2011
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 5th, October 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 16th January 2010 with full list of members
filed on: 11th, February 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 7th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 7th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 7th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 7th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 7th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 28th, November 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 13th February 2009
filed on: 13th, February 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2008
filed on: 29th, October 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 12th February 2008
filed on: 12th, February 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 12th February 2008
filed on: 12th, February 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/07 from: 19 penrhyn rd kingston upon thames surrey KT1 2BZ
filed on: 21st, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/07 from: 19 penrhyn rd, kingston upon thames, surrey, KT1 2BZ
filed on: 21st, November 2007
|
address |
|
288a |
On Wednesday 21st November 2007 New secretary appointed
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 21st November 2007 New secretary appointed
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 23rd July 2007 New director appointed
filed on: 23rd, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 23rd July 2007 New director appointed
filed on: 23rd, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 23rd July 2007 New director appointed
filed on: 23rd, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 23rd July 2007 New director appointed
filed on: 23rd, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 23rd July 2007 New director appointed
filed on: 23rd, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 23rd July 2007 New director appointed
filed on: 23rd, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th July 2007 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 12th July 2007 Director resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 12th July 2007 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 12th July 2007 Director resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 12th July 2007 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 12th July 2007 Secretary resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 12th July 2007 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 12th July 2007 Secretary resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th February 2007 Secretary resigned
filed on: 12th, February 2007
|
officers |
Free Download
|
288b |
On Monday 12th February 2007 Director resigned
filed on: 12th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th February 2007 Secretary resigned
filed on: 12th, February 2007
|
officers |
|
288a |
On Monday 12th February 2007 New secretary appointed
filed on: 12th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 12th February 2007 Director resigned
filed on: 12th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 12th February 2007 New secretary appointed
filed on: 12th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 12th February 2007 Secretary resigned
filed on: 12th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th February 2007 Secretary resigned
filed on: 12th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 12th February 2007 New director appointed
filed on: 12th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 12th February 2007 New director appointed
filed on: 12th, February 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, January 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 16th, January 2007
|
incorporation |
Free Download
(16 pages)
|