(AA) Dormant company accounts made up to June 30, 2023
filed on: 22nd, February 2024
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to June 30, 2022
filed on: 20th, July 2022
| accounts
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(2 pages)
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(AD04) Registers new location: 55a Gresham Road Staines-upon-Thames Middlesex TW18 2BD.
filed on: 20th, October 2021
| address
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(1 page)
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(AA) Dormant company accounts made up to June 30, 2021
filed on: 20th, October 2021
| accounts
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(2 pages)
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(AP01) On October 16, 2021 new director was appointed.
filed on: 16th, October 2021
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on October 16, 2021
filed on: 16th, October 2021
| officers
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(1 page)
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(AD01) New registered office address 55a Gresham Road Staines-upon-Thames Middlesex TW18 2BD. Change occurred on October 16, 2021. Company's previous address: Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN.
filed on: 16th, October 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 3rd, November 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 25th, March 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 13th, March 2019
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on December 10, 2018
filed on: 17th, December 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 19th, March 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 21st, March 2017
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 14, 2015
filed on: 2nd, December 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN. Change occurred on January 13, 2015. Company's previous address: 55a Gresham Road Staines Middlesex TW18 2BD.
filed on: 13th, January 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 14, 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 14, 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 14, 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 14, 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 8th, December 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 14, 2010
filed on: 25th, November 2010
| annual return
|
Free Download
(7 pages)
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(AD02) Notification of SAIL
filed on: 27th, November 2009
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 27th, November 2009
| address
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Free Download
(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 27th, November 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 14, 2009
filed on: 27th, November 2009
| annual return
|
Free Download
(6 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 21st, November 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to January 21, 2009 - Annual return with full member list
filed on: 21st, January 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 28th, April 2008
| accounts
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Free Download
(5 pages)
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(225) Prev ext from 01/06/2007 to 30/06/2007
filed on: 6th, March 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to January 14, 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to January 14, 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 2 shares on November 14, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 19th, December 2006
| capital
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(2 pages)
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(88(2)R) Alloted 2 shares on November 14, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 19th, December 2006
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/11/07 to 01/06/07
filed on: 19th, December 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/11/07 to 01/06/07
filed on: 19th, December 2006
| accounts
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Free Download
(1 page)
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(288b) On November 28, 2006 Director resigned
filed on: 28th, November 2006
| officers
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(1 page)
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(288b) On November 28, 2006 Secretary resigned;director resigned
filed on: 28th, November 2006
| officers
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Free Download
(1 page)
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(288b) On November 28, 2006 Director resigned
filed on: 28th, November 2006
| officers
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Free Download
(1 page)
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(288a) On November 28, 2006 New director appointed
filed on: 28th, November 2006
| officers
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(2 pages)
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(288a) On November 28, 2006 New secretary appointed;new director appointed
filed on: 28th, November 2006
| officers
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Free Download
(2 pages)
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(288a) On November 28, 2006 New director appointed
filed on: 28th, November 2006
| officers
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Free Download
(2 pages)
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(288a) On November 28, 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
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(288b) On November 28, 2006 Secretary resigned;director resigned
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 28, 2006 New director appointed
filed on: 28th, November 2006
| officers
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Free Download
(2 pages)
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(288a) On November 28, 2006 New secretary appointed;new director appointed
filed on: 28th, November 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, November 2006
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, November 2006
| incorporation
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(19 pages)
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