(PSC04) Change to a person with significant control July 1, 2019
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 1, 2019
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(6 pages)
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(CH01) On June 1, 2023 director's details were changed
filed on: 1st, July 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control June 1, 2023
filed on: 1st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On July 1, 2023 secretary's details were changed
filed on: 1st, July 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 10, 2023
filed on: 10th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 24th, June 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates June 10, 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 30th, June 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates June 10, 2021
filed on: 19th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 29th, June 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates June 10, 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 14th, June 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates June 10, 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 26th, June 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates June 14, 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 1 - 3 Osram Road, East Lane Wembley HA9 7NG. Change occurred on September 12, 2017. Company's previous address: 104 Osram House, East Lane Business Park Wembley Lonodn HA9 7NG.
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 14, 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 14th, June 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates May 6, 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 23rd, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 6, 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 1st, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 6, 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 7th, July 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 6, 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 15, 2014: 2.00 GBP
capital
|
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(AD01) Company moved to new address on November 11, 2013. Old Address: 104 Osram Road East Lane Wembley Middlesex HA9 7NG England
filed on: 11th, November 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on November 11, 2013. Old Address: 61 Uphill Drive Kingsbury London London NW9 0BX
filed on: 11th, November 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 26th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 6, 2013
filed on: 11th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 14th, June 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 6, 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 21st, June 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 6, 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 25th, June 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 6, 2010
filed on: 3rd, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On January 1, 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 17th, June 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to June 2, 2009 - Annual return with full member list
filed on: 2nd, June 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, May 2008
| incorporation
|
Free Download
(14 pages)
|