(CS01) Confirmation statement with no updates Saturday 30th December 2023
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 24th, September 2023
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period extended from Monday 26th September 2022 to Friday 30th September 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Tuesday 27th September 2022 to Monday 26th September 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 30th December 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 2nd, December 2022
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Wednesday 28th September 2022 to Tuesday 27th September 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Wednesday 29th September 2021 to Tuesday 28th September 2021
filed on: 3rd, September 2022
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Thursday 30th September 2021 to Wednesday 29th September 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 6th June 2022
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 2 Etongate 110 Windsor Road Slough SL1 2JA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Monday 6th June 2022
filed on: 6th, June 2022
| address
|
Free Download
(1 page)
|
(CH01) On Monday 6th June 2022 director's details were changed
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 30th December 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 20th September 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control Sunday 31st May 2020
filed on: 9th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 1st June 2020
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 1st June 2020
filed on: 6th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 073711540002, created on Wednesday 26th May 2021
filed on: 26th, May 2021
| mortgage
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sunday 20th September 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Sunday 31st May 2020
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 1st June 2020
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 20th September 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 20th September 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 18th February 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 073711540001 satisfaction in full.
filed on: 22nd, February 2018
| mortgage
|
Free Download
|
(AD01) Registered office address changed from Office 12-15 Forward Building 44-46 Windsor Road Slough SL1 2EJ to Unit 2 Etongate 110 Windsor Road Slough SL1 2JA on Wednesday 6th September 2017
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 18th February 2017
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 16th November 2016.
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 21st October 2016
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 073711540001, created on Wednesday 16th March 2016
filed on: 18th, March 2016
| mortgage
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Thursday 18th February 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 4th April 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 22nd, April 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 4th April 2014 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on Friday 4th April 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 11th December 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On Friday 25th October 2013 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 25th October 2013 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 25th October 2013 from 64 Wolf Lane Windsor Berkshire SL4 4YZ United Kingdom
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
(CH03) On Friday 25th October 2013 secretary's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 11th October 2013 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 9th September 2013 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 24th June 2013.
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed akd uk supplies and services LTDcertificate issued on 29/05/13
filed on: 29th, May 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(RES15) Name changed by resolution on Monday 27th May 2013
change of name
|
|
(AR01) Annual return made up to Sunday 9th September 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 1st June 2012 from 13 Merwin Way Windsor Berkshire SL4 4PR
filed on: 1st, June 2012
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 9th September 2011 with full list of members
filed on: 7th, November 2011
| annual return
|
Free Download
(3 pages)
|
(CH03) On Thursday 1st September 2011 secretary's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st September 2011 director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 16th August 2011 from 360 Summerwood Road Isleworth Greater London TW7 7QP
filed on: 16th, August 2011
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 7th February 2011 from Flat 1 282a Balfern Street Battersea London SW11 3BS
filed on: 7th, February 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 9th, September 2010
| incorporation
|
Free Download
(18 pages)
|