AD01 |
Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom on 15th September 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)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 29th, June 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 26th March 2023
filed on: 30th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 15th March 2023 director's details were changed
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th March 2023 director's details were changed
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th October 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th March 2022
filed on: 28th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 16th, March 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 26th March 2021
filed on: 27th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 22nd, February 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 26th March 2020
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 1st April 2020 director's details were changed
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st April 2020 director's details were changed
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 25th, February 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 26th March 2019
filed on: 8th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 18th, March 2019
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 28th September 2018
filed on: 4th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th September 2018
filed on: 4th, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th March 2018
filed on: 26th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 26th, February 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 25th August 2017
filed on: 29th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th August 2017
filed on: 25th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 13th, April 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 26th March 2017
filed on: 4th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th March 2016
filed on: 19th, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th May 2016: 10000.00 GBP
|
capital |
|
CH01 |
On 8th July 2015 director's details were changed
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th July 2015 director's details were changed
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Heathrow Business Centre 65 High Street Egham TW20 9EY on 20th July 2015 to Centrum House 36 Station Road Egham Surrey TW20 9LF
filed on: 20th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 9th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th March 2015
filed on: 22nd, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd May 2015: 10000.00 GBP
|
capital |
|
AA |
Small company accounts made up to 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, August 2014
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th March 2014
filed on: 6th, August 2014
|
annual return |
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, July 2014
|
gazette |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2014 to 31st December 2013
filed on: 5th, April 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, March 2013
|
incorporation |
Free Download
(22 pages)
|