AA |
Micro company accounts made up to 30th September 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 7th, July 2021
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th August 2020
filed on: 11th, August 2020
|
officers |
Free Download
(1 page)
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AA |
Micro company accounts made up to 30th September 2019
filed on: 3rd, July 2020
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st July 2019
filed on: 31st, July 2019
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 31st July 2019
filed on: 31st, July 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 3rd, May 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 17th May 2018 director's details were changed
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 30th September 2018 from 31st March 2018
filed on: 19th, October 2018
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 14th, December 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, July 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2015
filed on: 4th, January 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2014
filed on: 3rd, January 2015
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 1st May 2013 director's details were changed
filed on: 3rd, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 20th, October 2014
|
accounts |
Free Download
(4 pages)
|
AD02 |
Register inspection address changed from C/O Sd Whiting & Co Suite 3 the Courtyard 59 Church Street Staines-upon-Thames Middlesex TW18 4XS United Kingdom at an unknown date
filed on: 27th, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2013
filed on: 27th, January 2014
|
annual return |
Free Download
(4 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 26th, January 2014
|
address |
Free Download
(1 page)
|
CH01 |
On 29th April 2013 director's details were changed
filed on: 26th, January 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS on 26th January 2014
filed on: 26th, January 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, September 2013
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines-upon-Thames Middlesex TW18 4XS England on 28th August 2013
filed on: 28th, August 2013
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address changed from 14 Abbots Croft Roakes Avenue Addlestone Surrey KT15 2GG United Kingdom at an unknown date
filed on: 13th, May 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2012
filed on: 7th, January 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 27th December 2012
filed on: 27th, December 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 10th, December 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2011
filed on: 4th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 28th, June 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2010
filed on: 10th, January 2011
|
annual return |
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, January 2011
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 7th, January 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 26th, August 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2009
filed on: 12th, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 11th January 2010 director's details were changed
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 30th, June 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 20th January 2009 with complete member list
filed on: 20th, January 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 22nd December 2008 Appointment terminated secretary
filed on: 22nd, December 2008
|
officers |
Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 19th, November 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 19th, November 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/11/2008 from 78 romana court, sidney road staines middlesex TW18 4QJ
filed on: 19th, November 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 19th, November 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 25th February 2008 Director appointed
filed on: 25th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 25th February 2008 Secretary appointed
filed on: 25th, February 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 18th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 18th, February 2008
|
address |
Free Download
(1 page)
|
288b |
On 18th February 2008 Secretary resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 18th February 2008 Director resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 18th February 2008 Secretary resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 18th February 2008 Director resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 31st, December 2007
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 31st, December 2007
|
incorporation |
Free Download
(13 pages)
|