(PSC02) Notification of a person with significant control 2023/03/24
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/03/24.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/05/31
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/05/31
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2023/03/24
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 36 Dene Road Northwood Middlesex HA6 2DA England on 2023/05/31 to Unit 1D, Norths' Estate Old Oxford Road Piddington High Wycombe HP14 3BE
filed on: 31st, May 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 31st, May 2023
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2023/01/27
filed on: 8th, February 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, February 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, February 2023
| incorporation
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/06/12
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 7th, April 2022
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 11th, November 2021
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2021/07/15 director's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/06/12
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 166 Northwood Way Northwood Middlesex HA6 1RB on 2021/04/21 to 36 Dene Road Northwood Middlesex HA6 2DA
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2020/03/31
filed on: 15th, October 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/06/12
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 8th, August 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/06/12
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 17th, October 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/06/12
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 15th, December 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2017/06/12
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/08/02
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 7th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/12
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 18th, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/12
filed on: 18th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/18
capital
|
|
(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/06/30.
filed on: 24th, June 2014
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 12th, June 2014
| incorporation
|
Free Download
(38 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/12
capital
|
|