AA |
Micro company accounts made up to 2022-09-30
filed on: 26th, June 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-13
filed on: 19th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 23rd, September 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-13
filed on: 19th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-13
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, September 2021
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 24th, September 2021
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address Unit 3, Ilex House 94 Holly Road Twickenham TW1 4HF. Change occurred on 2021-08-25. Company's previous address: Unit 6, Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD England.
filed on: 25th, August 2021
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, August 2021
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 25th, September 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-13
filed on: 27th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 30th, September 2019
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2018-09-27 to 2018-09-26
filed on: 27th, September 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-05-13
filed on: 25th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-09-28 to 2018-09-27
filed on: 28th, June 2019
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 28th, December 2018
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2017-09-29 to 2017-09-28
filed on: 28th, September 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 6, Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD. Change occurred on 2018-06-29. Company's previous address: 797 Harrow Road Sudbury Town Wembley Middlesex HA0 2LP.
filed on: 29th, June 2018
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-09-30 to 2017-09-29
filed on: 29th, June 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-05-13
filed on: 17th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-05-13
filed on: 17th, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 22nd, February 2017
|
accounts |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-09-02
filed on: 17th, February 2017
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-09-02) of a secretary
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-02
filed on: 17th, February 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, October 2016
|
resolution |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-09-02
filed on: 2nd, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-02
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 1st, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-13
filed on: 13th, May 2016
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-13
filed on: 17th, June 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 26th, May 2015
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2015-03-31 director's details were changed
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2015-03-31 secretary's details were changed
filed on: 2nd, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 8th, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-13
filed on: 9th, June 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-06-09: 300.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 17th, June 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-13
filed on: 22nd, May 2013
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 791a Harrow Road Sudbury Town Wembley Middlesex HA0 2LP United Kingdom on 2012-09-07
filed on: 7th, September 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-13
filed on: 6th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 27th, June 2012
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2011
|
resolution |
Free Download
(37 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 28th, June 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-13
filed on: 13th, May 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-13
filed on: 28th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 16th, February 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2009-05-29 - Annual return with full member list
filed on: 29th, May 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 2009-05-12 Appointment terminated secretary
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/2009 to 30/09/2009
filed on: 12th, May 2009
|
accounts |
Free Download
(1 page)
|
288a |
On 2009-05-12 Director appointed
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-05-12 Secretary appointed
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 30th, August 2008
|
mortgage |
Free Download
(6 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, July 2008
|
mortgage |
Free Download
(3 pages)
|
288a |
On 2008-05-20 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-05-20 Secretary appointed
filed on: 20th, May 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-05-19 Appointment terminated director
filed on: 19th, May 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, May 2008
|
incorporation |
Free Download
(17 pages)
|