CH01 |
On 6th September 2023 director's details were changed
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2023
filed on: 27th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF on 15th September 2023 to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2022
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 18th, March 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2021
filed on: 14th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 30th, March 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2020
filed on: 16th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 9th September 2020 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th September 2020 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 9th September 2020
filed on: 9th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On 9th September 2020 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 31st, March 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2019
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 8th, March 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2018
filed on: 24th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 15th, March 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2017
filed on: 20th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 14th September 2016
filed on: 19th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 10th, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th September 2015
filed on: 14th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th October 2015: 100.00 GBP
|
capital |
|
AD01 |
Change of registered address from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 8th July 2015 to Centrum House 36 Station Road Egham Surrey TW20 9LF
filed on: 8th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 12th, March 2015
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 31st October 2014
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th September 2014
filed on: 15th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 17th, April 2014
|
accounts |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th September 2013 to 31st December 2013
filed on: 25th, September 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th September 2013
filed on: 17th, September 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 14th September 2013 director's details were changed
filed on: 17th, September 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 19a Barrowgate Road Chiswick London W4 4QX United Kingdom on 9th August 2013
filed on: 9th, August 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, September 2012
|
incorporation |
Free Download
(23 pages)
|