(CS01) Confirmation statement with no updates January 22, 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control February 9, 2024
filed on: 20th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 9, 2024
filed on: 20th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England to 65 Delamere Road Hayes UB4 0NN on February 9, 2024
filed on: 9th, February 2024
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates January 22, 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 083698950004, created on August 3, 2022
filed on: 24th, August 2022
| mortgage
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates January 22, 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 4th, November 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(9 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 26th, April 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 26th, April 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 26th, April 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 22, 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates January 22, 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates January 22, 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting reference period shortened from January 31, 2019 to December 31, 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 23rd, August 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates January 22, 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On January 21, 2018 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 21, 2018
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 21, 2018
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 21, 2018 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On November 6, 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On November 6, 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates January 22, 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 1st, August 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to January 22, 2016 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 177 Kingsley Road Hounslow Middlesex TW3 4AJ to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on February 26, 2016
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On June 24, 2015 director's details were changed
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 083698950003, created on April 28, 2015
filed on: 13th, May 2015
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return made up to January 22, 2015 with full list of members
filed on: 4th, February 2015
| annual return
|
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(SH01) Capital declared on February 4, 2015: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to January 22, 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 12, 2014: 2.00 GBP
capital
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 13th, March 2013
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 21st, February 2013
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, January 2013
| incorporation
|
Free Download
(52 pages)
|