CS01 |
Confirmation statement with no updates Wednesday 13th December 2023
filed on: 19th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 26th, October 2023
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Friday 28th April 2023.
filed on: 10th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th April 2023
filed on: 10th, May 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 13th December 2022
filed on: 21st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th December 2021
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 7th September 2021.
filed on: 14th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th September 2021
filed on: 14th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(21 pages)
|
AD01 |
Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on Monday 8th February 2021
filed on: 8th, February 2021
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 18th January 2021
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 18th January 2021
filed on: 8th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th December 2020
filed on: 18th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Thursday 28th May 2020 director's details were changed
filed on: 28th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th December 2019
filed on: 22nd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Friday 12th April 2019
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th April 2019.
filed on: 2nd, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th December 2018
filed on: 13th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Monday 11th December 2017
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Wednesday 6th December 2017 director's details were changed
filed on: 6th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th December 2017 director's details were changed
filed on: 6th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 13th October 2017
filed on: 25th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th October 2017
filed on: 25th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 11th, July 2017
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th December 2016
filed on: 16th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Tuesday 3rd November 2015.
filed on: 22nd, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd November 2015
filed on: 22nd, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 10th December 2015 with full list of members
filed on: 14th, December 2015
|
annual return |
Free Download
(6 pages)
|
AP04 |
On Wednesday 7th October 2015 - new secretary appointed
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 21st, September 2015
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 6th May 2015.
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th May 2015
filed on: 12th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 10th December 2014 with full list of members
filed on: 18th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 18th February 2015
|
capital |
|
AP01 |
New director appointment on Tuesday 8th July 2014.
filed on: 8th, July 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th July 2014.
filed on: 8th, July 2014
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, June 2014
|
resolution |
Free Download
(27 pages)
|
MR01 |
Registration of charge 088084020001
filed on: 27th, June 2014
|
mortgage |
Free Download
(43 pages)
|
AP01 |
New director appointment on Thursday 1st May 2014.
filed on: 1st, May 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 6th January 2014 from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom
filed on: 6th, January 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th January 2014.
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 6th January 2014
filed on: 6th, January 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, December 2013
|
incorporation |
Free Download
(22 pages)
|