CH01 |
On Fri, 1st Mar 2024 director's details were changed
filed on: 20th, March 2024
|
officers |
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(2 pages)
|
CH01 |
On Fri, 1st Mar 2024 director's details were changed
filed on: 20th, March 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Mar 2024
filed on: 20th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Mar 2024
filed on: 20th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Feb 2024
filed on: 12th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 16th, August 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Feb 2023
filed on: 16th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 13th, July 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 7th Feb 2022
filed on: 7th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Ian Allen Building Room 20, Terminal House Station Approach Shepperton Middlesex TW17 8AS on Mon, 25th Oct 2021 to Room 22 Terminal House Station Approach Shepperton TW17 8AS
filed on: 25th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 9th, June 2021
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates Sun, 7th Feb 2021
filed on: 8th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 29th Feb 2020
filed on: 16th, June 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 7th Feb 2020
filed on: 11th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 24th, May 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Feb 2019
filed on: 12th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 5th, June 2018
|
accounts |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 16th Mar 2018
filed on: 16th, March 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 28th Feb 2018
filed on: 16th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 28th Feb 2018
filed on: 16th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 16th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 16th Mar 2018
filed on: 16th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 16th, March 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Feb 2018
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 6th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 7th Feb 2017
filed on: 15th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 1st, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Feb 2016
filed on: 22nd, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 19th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Feb 2015
filed on: 12th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 12th Feb 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 7th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Feb 2014
filed on: 25th, March 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 25th Mar 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 19th, August 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Feb 2013
filed on: 20th, February 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 26th, October 2012
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 17th Oct 2012
filed on: 17th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 17th Oct 2012
filed on: 17th, October 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 23rd Jul 2012. Old Address: 11 Haslett Road Shepperton Middlesex TW17 8SU
filed on: 23rd, July 2012
|
address |
Free Download
(1 page)
|
CH01 |
On Mon, 23rd Jul 2012 director's details were changed
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Feb 2012
filed on: 16th, February 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
On Tue, 19th Jul 2011 new director was appointed.
filed on: 19th, July 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Jul 2011
filed on: 15th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 29th Jun 2011 new director was appointed.
filed on: 29th, June 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 14th Jun 2011. Old Address: Unit 8 Littleton Lane Trading Estate Shepperton Middlesex TW17 0NF
filed on: 14th, June 2011
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 22nd Mar 2011
filed on: 22nd, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Mar 2011 new director was appointed.
filed on: 22nd, March 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 11th Mar 2011. Old Address: C/O Company Formations London Ltd Unit a 5 Colville Road Acton London W3 8BL England
filed on: 11th, March 2011
|
address |
Free Download
(2 pages)
|
CH01 |
On Wed, 23rd Feb 2011 director's details were changed
filed on: 1st, March 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2011
|
incorporation |
Free Download
(23 pages)
|