(CS01) Confirmation statement with no updates August 14, 2023
filed on: 18th, August 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates August 14, 2022
filed on: 18th, August 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates August 14, 2021
filed on: 8th, October 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates August 14, 2020
filed on: 15th, October 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates August 14, 2019
filed on: 16th, September 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates August 14, 2018
filed on: 27th, September 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 12th, December 2017
| accounts
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Free Download
(9 pages)
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(AD01) Registered office address changed from 12 Parkway Ruislip Middlesex HA4 8NY to 171 Cornwall Road Ruislip HA4 6AE on September 4, 2017
filed on: 4th, September 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 14, 2017
filed on: 15th, August 2017
| confirmation statement
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 14th, February 2017
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates August 14, 2016
filed on: 15th, August 2016
| confirmation statement
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 10th, May 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to August 14, 2015 with full list of members
filed on: 22nd, August 2015
| annual return
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(5 pages)
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(SH01) Capital declared on August 22, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 3rd, March 2015
| accounts
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(5 pages)
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(AR01) Annual return made up to August 14, 2014 with full list of members
filed on: 2nd, October 2014
| annual return
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(5 pages)
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(SH01) Capital declared on October 2, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 21st, April 2014
| accounts
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(8 pages)
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(AR01) Annual return made up to August 14, 2013 with full list of members
filed on: 23rd, August 2013
| annual return
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(5 pages)
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(SH01) Capital declared on August 23, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 25th, January 2013
| accounts
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(4 pages)
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(AR01) Annual return made up to August 14, 2012 with full list of members
filed on: 30th, August 2012
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2011
filed on: 31st, May 2012
| accounts
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(10 pages)
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(AR01) Annual return made up to August 14, 2011 with full list of members
filed on: 5th, September 2011
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2010
filed on: 4th, April 2011
| accounts
|
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(10 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 25th, November 2010
| mortgage
|
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(3 pages)
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(AR01) Annual return made up to August 14, 2010 with full list of members
filed on: 14th, September 2010
| annual return
|
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(5 pages)
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(CH01) On August 14, 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2009
filed on: 2nd, June 2010
| accounts
|
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(10 pages)
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(363a) Annual return made up to September 22, 2009
filed on: 22nd, September 2009
| annual return
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2008
filed on: 15th, June 2009
| accounts
|
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(10 pages)
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(287) Registered office changed on 09/09/2008 from 113 kingsley road hounslow middlesex TW3 4AJ
filed on: 9th, September 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to September 9, 2008
filed on: 9th, September 2008
| annual return
|
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(4 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 30th, July 2008
| mortgage
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(5 pages)
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(288b) On March 4, 2008 Appointment terminated secretary
filed on: 4th, March 2008
| officers
|
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(1 page)
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(288a) On March 3, 2008 Secretary appointed
filed on: 3rd, March 2008
| officers
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(2 pages)
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(288a) On February 5, 2008 New director appointed
filed on: 5th, February 2008
| officers
|
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(1 page)
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(288a) On February 5, 2008 New director appointed
filed on: 5th, February 2008
| officers
|
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(1 page)
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(88(2)R) Alloted 99 shares on January 2, 2008. Value of each share 1 £, total number of shares: 100.
filed on: 30th, January 2008
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on January 2, 2008. Value of each share 1 £, total number of shares: 100.
filed on: 30th, January 2008
| capital
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(2 pages)
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(288a) On November 9, 2007 New secretary appointed
filed on: 9th, November 2007
| officers
|
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(2 pages)
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(288a) On November 9, 2007 New director appointed
filed on: 9th, November 2007
| officers
|
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(2 pages)
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(287) Registered office changed on 09/11/07 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 9th, November 2007
| address
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(2 pages)
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(288a) On November 9, 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 09/11/07 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 9th, November 2007
| address
|
Free Download
(2 pages)
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(288a) On November 9, 2007 New secretary appointed
filed on: 9th, November 2007
| officers
|
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, October 2007
| resolution
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(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, October 2007
| resolution
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(13 pages)
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(288b) On October 19, 2007 Director resigned
filed on: 19th, October 2007
| officers
|
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(1 page)
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(288b) On October 19, 2007 Secretary resigned
filed on: 19th, October 2007
| officers
|
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(1 page)
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(288b) On October 19, 2007 Secretary resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On October 19, 2007 Director resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, August 2007
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, August 2007
| incorporation
|
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(14 pages)
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