AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023/11/13
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/02/03. New Address: East Lodge, Kartway House Lugwardine Hereford HR1 4AE. Previous address: Apartment 9 38 Cranmer Road Hampton Hill Hampton TW12 1DN England
filed on: 3rd, February 2023
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2023/01/26. New Address: Apartment 9 38 Cranmer Road Hampton Hill Hampton TW12 1DN. Previous address: 5th Floor Suite 539 the Atrium, 1 Harefield Road Uxbridge UB8 1EX England
filed on: 26th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 14th, December 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/14
filed on: 14th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022/11/14 director's details were changed
filed on: 14th, November 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/04/02
filed on: 14th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/10/18
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 9th, December 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/10/18
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/02/15. New Address: 5th Floor Suite 539 the Atrium, 1 Harefield Road Uxbridge UB8 1EX. Previous address: The Atrium 1 Harefield Road Uxbridge UB8 1EX England
filed on: 15th, February 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 2021/01/22 director's details were changed
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/01/22. New Address: The Atrium 1 Harefield Road Uxbridge UB8 1EX. Previous address: The Atrium, 1 Harefield Road Ventur Agency Limited 5th Floor Suite 539 Uxbridge UB8 1EX England
filed on: 22nd, January 2021
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2021/01/22. New Address: The Atrium, 1 Harefield Road Ventur Agency Limited 5th Floor Suite 539 Uxbridge UB8 1EX. Previous address: East Lodge, Kartway House Lugwardine Hereford HR1 4AE United Kingdom
filed on: 22nd, January 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/01/22
filed on: 22nd, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/18
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/01/13
filed on: 18th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021/01/13 director's details were changed
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/01/14. New Address: East Lodge, Kartway House Lugwardine Hereford HR1 4AE. Previous address: 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
filed on: 14th, January 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/01/14
filed on: 14th, January 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 13th, January 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/10/18
filed on: 23rd, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 4th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/10/18
filed on: 18th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 25th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/10/18
filed on: 18th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 13th, December 2016
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/18
filed on: 24th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/10/18 with full list of members
filed on: 23rd, October 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 18th, June 2015
|
accounts |
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2014/10/31 to 2015/03/31
filed on: 12th, June 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/18 with full list of members
filed on: 3rd, December 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Address change date: 2014/10/20. New Address: 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR. Previous address: Stanmore House 15-19 Church Road Stanmore HA7 4AR England
filed on: 20th, October 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, October 2013
|
incorporation |
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SH01 |
1.00 GBP is the capital in company's statement on 2013/10/18
|
capital |
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