(AD01) Change of registered address from 36 Station Road Egham Surrey TW20 9LF England on Wed, 20th Dec 2023 to Magna House, 2nd Floor 18-32 London Road Staines-upon-Thames TW18 4BP
filed on: 20th, December 2023
| address
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 31st, October 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 5th, October 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 29th, September 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 29th, September 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Jan 2016
filed on: 22nd, March 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 22nd Mar 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered address from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on Mon, 24th Aug 2015 to 36 Station Road Egham Surrey TW20 9LF
filed on: 24th, August 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Jan 2015
filed on: 7th, January 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 7th Jan 2015: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jan 2014
filed on: 17th, January 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Jan 2013
filed on: 14th, February 2013
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Jan 2012
filed on: 16th, April 2012
| annual return
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Jan 2011
filed on: 25th, January 2011
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on Tue, 25th Jan 2011. Old Address: Winterton House, Nixey Close Slough Berkshire SL1 1ND
filed on: 25th, January 2011
| address
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(1 page)
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(CH01) On Fri, 1st Oct 2010 director's details were changed
filed on: 24th, January 2011
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 7th, September 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Jan 2010
filed on: 15th, January 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 23rd, February 2009
| accounts
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Free Download
(9 pages)
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(363a) Annual return drawn up to Fri, 16th Jan 2009 with complete member list
filed on: 16th, January 2009
| annual return
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 1st, April 2008
| accounts
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Free Download
(9 pages)
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(363a) Annual return drawn up to Thu, 10th Jan 2008 with complete member list
filed on: 10th, January 2008
| annual return
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(2 pages)
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(363a) Annual return drawn up to Thu, 10th Jan 2008 with complete member list
filed on: 10th, January 2008
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 19th, February 2007
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 19th, February 2007
| accounts
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Free Download
(10 pages)
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(363a) Annual return drawn up to Thu, 18th Jan 2007 with complete member list
filed on: 18th, January 2007
| annual return
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(3 pages)
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(363a) Annual return drawn up to Thu, 18th Jan 2007 with complete member list
filed on: 18th, January 2007
| annual return
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Free Download
(3 pages)
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(288a) On Fri, 13th Jan 2006 New director appointed
filed on: 13th, January 2006
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on Wed, 4th Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Wed, 4th Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2006
| capital
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(2 pages)
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(288a) On Fri, 13th Jan 2006 New director appointed
filed on: 13th, January 2006
| officers
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(2 pages)
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(288a) On Fri, 13th Jan 2006 New secretary appointed
filed on: 13th, January 2006
| officers
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(2 pages)
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(288a) On Fri, 13th Jan 2006 New secretary appointed
filed on: 13th, January 2006
| officers
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(2 pages)
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(CERTNM) Company name changed fire safety advisory services li mitedcertificate issued on 10/01/06
filed on: 10th, January 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed fire safety advisory services li mitedcertificate issued on 10/01/06
filed on: 10th, January 2006
| change of name
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(2 pages)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 9th, January 2006
| accounts
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(1 page)
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(288b) On Mon, 9th Jan 2006 Secretary resigned
filed on: 9th, January 2006
| officers
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(1 page)
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(288b) On Mon, 9th Jan 2006 Secretary resigned
filed on: 9th, January 2006
| officers
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Free Download
(1 page)
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(288b) On Mon, 9th Jan 2006 Director resigned
filed on: 9th, January 2006
| officers
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(1 page)
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(353) Location of register of members
filed on: 9th, January 2006
| address
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(1 page)
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(190) Location of debenture register
filed on: 9th, January 2006
| address
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(1 page)
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(353) Location of register of members
filed on: 9th, January 2006
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 9th, January 2006
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 9th, January 2006
| accounts
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Free Download
(1 page)
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(288b) On Mon, 9th Jan 2006 Director resigned
filed on: 9th, January 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, January 2006
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, January 2006
| incorporation
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(18 pages)
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