(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
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Free Download
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(CS01) Confirmation statement with no updates 2022-09-30
filed on: 11th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2021-09-30
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 13th, September 2021
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from 2021-04-05 to 2020-12-31
filed on: 13th, September 2021
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-01-19
filed on: 19th, January 2021
| resolution
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Free Download
(3 pages)
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(AD01) New registered office address Unit 16 Eversley Way Thorpe Industrial Estate Egham TW20 8RG. Change occurred on 2021-01-14. Company's previous address: 58 Moat Farm Road Northolt Middlesex UB5 5DS England.
filed on: 14th, January 2021
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020-12-01
filed on: 14th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2020-12-01
filed on: 14th, January 2021
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-12-01
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-12-01
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2020-09-30
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-05
filed on: 1st, October 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2019-04-05
filed on: 5th, February 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-09-30
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-08-21
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-08-21
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-08-21
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019-08-21
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-08-21: 200.00 GBP
filed on: 3rd, September 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-09-03
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 58 Moat Farm Road Northolt Middlesex UB5 5DS. Change occurred on 2019-08-27. Company's previous address: Flat 3 Saundersfield House 25 Lambert Road Banstead SM7 2QU.
filed on: 27th, August 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-04-05
filed on: 3rd, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-09-30
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-04-05
filed on: 19th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-09-30
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-05
filed on: 12th, May 2016
| accounts
|
Free Download
(5 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Brian Alfred Falcon House 115-123 Staines Road Hounslow TW3 3LL at an unknown date
filed on: 10th, March 2016
| address
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Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 21st, January 2016
| accounts
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Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 2016-09-30 to 2016-04-05
filed on: 24th, December 2015
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 14th, December 2015
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 14th, December 2015
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 14th, December 2015
| capital
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-30
filed on: 6th, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-10-06: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 29th, June 2015
| accounts
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Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-30
filed on: 28th, October 2014
| annual return
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Free Download
(5 pages)
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(NEWINC) Incorporation
filed on: 30th, September 2013
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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