AP01 |
New director appointment on 2023/12/04.
filed on: 11th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 4th, September 2023
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 2023/07/30 to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT
filed on: 30th, July 2023
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2023/07/30
filed on: 30th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/04/06
filed on: 6th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 6th, September 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/08
filed on: 8th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 17th, September 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/10
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2021/04/01
filed on: 12th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 15th, December 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/10
filed on: 15th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 6th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/10
filed on: 10th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 13th, March 2019
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 19th, December 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/08/13
filed on: 13th, August 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/04/10
filed on: 14th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 13th, December 2017
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2017/10/10 director's details were changed
filed on: 30th, October 2017
|
officers |
Free Download
(3 pages)
|
AP04 |
On 2017/10/10, company appointed a new person to the position of a secretary
filed on: 13th, October 2017
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2017/10/10 director's details were changed
filed on: 13th, October 2017
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2017/10/10 director's details were changed
filed on: 13th, October 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Windsor House 103 Whitehall Road Colchester CO2 8HA United Kingdom on 2017/10/13 to 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT
filed on: 13th, October 2017
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/10.
filed on: 12th, October 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/10/11.
filed on: 11th, October 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/10/10
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/08/11
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/10
filed on: 17th, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2016/03/31
filed on: 30th, December 2016
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 30th, December 2016
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/10/10
filed on: 17th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/10.
filed on: 17th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/10.
filed on: 17th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/10.
filed on: 17th, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/04/10
filed on: 5th, May 2016
|
annual return |
Free Download
(3 pages)
|
AP04 |
On 2016/02/01, company appointed a new person to the position of a secretary
filed on: 18th, February 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, September 2015
|
resolution |
Free Download
|
NEWINC |
Company registration
filed on: 10th, April 2015
|
incorporation |
Free Download
(24 pages)
|