(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, June 2024
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 27th, October 2023
| accounts
|
Free Download
(24 pages)
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(CS01) Confirmation statement with no updates Mon, 3rd Jul 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 3rd May 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 29th Mar 2023 new director was appointed.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, January 2023
| accounts
|
Free Download
(25 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, December 2022
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, December 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 3rd Jul 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 6th Jun 2022: 69033000.00 GBP
filed on: 30th, June 2022
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Fri, 17th Jun 2022: 91633000.00 GBP
filed on: 30th, June 2022
| capital
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, June 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, June 2022
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 23rd, December 2021
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates Sat, 3rd Jul 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 7th Apr 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 6th Apr 2021 new director was appointed.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, November 2020
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates Fri, 3rd Jul 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 31st, March 2020
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates Wed, 3rd Jul 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, December 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, December 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 3rd Jul 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 9th May 2018: 19031857.00 GBP
filed on: 9th, May 2018
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 14th, February 2018
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates Mon, 3rd Jul 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, November 2016
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates Sun, 3rd Jul 2016
filed on: 15th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(22 pages)
|
(AD01) Change of registered address from Samsung House 3 Riverbank Way Great West Road Brentford Middlesex TW8 9RE on Fri, 7th Aug 2015 to Whessoe Technology Centre Alderman Best Way Morton Palms Darlington County Durham DL1 4WB
filed on: 7th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 21st Jul 2015: 33000.00 GBP
capital
|
|
(TM01) Director's appointment terminated on Thu, 30th Apr 2015
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 19th Mar 2015 new director was appointed.
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 4th Jul 2014: 33000.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 12th Jul 2013
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 12th Jul 2013 new director was appointed.
filed on: 12th, July 2013
| officers
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to Tue, 31st Dec 2013
filed on: 25th, February 2013
| accounts
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Wed, 31st Jul 2013 to Mon, 31st Dec 2012
filed on: 10th, July 2012
| accounts
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, July 2012
| incorporation
|
Free Download
(37 pages)
|