CS01 |
Confirmation statement with no updates Mon, 4th Dec 2023
filed on: 4th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF on Fri, 15th Sep 2023 to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 4th Dec 2022
filed on: 12th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Dec 2021
filed on: 6th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 2nd Dec 2021 director's details were changed
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 2nd Dec 2021 director's details were changed
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 2nd Dec 2021 director's details were changed
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 4th Dec 2020
filed on: 9th, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 25th, November 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Dec 2019
filed on: 16th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Dec 2018
filed on: 23rd, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 11th Dec 2018 new director was appointed.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 13th Oct 2018
filed on: 21st, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 11th Dec 2018 new director was appointed.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Dec 2018
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 16th, August 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Dec 2017
filed on: 13th, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Fri, 3rd Feb 2017
filed on: 6th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 3rd Feb 2017 new director was appointed.
filed on: 6th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 2nd Dec 2016 director's details were changed
filed on: 17th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 2nd Dec 2016 director's details were changed
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Dec 2016
filed on: 16th, January 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Dec 2015
filed on: 6th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on Wed, 8th Jul 2015 to Centrum House 36 Station Road Egham Surrey TW20 9LF
filed on: 8th, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Dec 2014
filed on: 6th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Wed, 5th Dec 2012 director's details were changed
filed on: 13th, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Dec 2013
filed on: 13th, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Dec 2012
filed on: 11th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Dec 2011
filed on: 19th, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Dec 2010
filed on: 27th, January 2011
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 4th Dec 2009: 11000.00 USD
filed on: 15th, February 2010
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2009
|
incorporation |
Free Download
(23 pages)
|