(CS01) Confirmation statement with no updates 2023/03/17
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/08/31
filed on: 9th, September 2022
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2022/08/31. Originally it was 2022/05/31
filed on: 8th, August 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/03/17
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/05/31
filed on: 31st, January 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/03/17
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 26th, November 2020
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary's appointment terminated on 2020/09/18
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/03/17
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 10th, January 2020
| accounts
|
Free Download
(8 pages)
|
(AD02) Single Alternative Inspection Location changed from 37 Highcross Place Chertsey Surrey KT16 9FN England at an unknown date to 3 Wellington Avenue Virginia Water Surrey GU25 4HU
filed on: 19th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/03/17
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 28th, February 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2019/01/23 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/01/23
filed on: 23rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from 17 Turnstone Close Ickenham Uxbridge Middlesex UB10 8NW England at an unknown date to 37 Highcross Place Chertsey Surrey KT16 9FN
filed on: 20th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/03/17
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/04
filed on: 29th, November 2017
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 2017/07/21 to Suite 130 405 Kings Road Chelsea London SW10 0BB
filed on: 21st, July 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/19
filed on: 19th, July 2017
| resolution
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2018/05/31, originally was 2018/06/04.
filed on: 29th, June 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/03/17
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 20th, February 2017
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/17
filed on: 8th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 17 Turnstone Close Ickenham Uxbridge Middlesex UB10 8NW
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2015/06/30
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 29th, February 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/17
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/17
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 11th, February 2014
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered office on 2014/01/14 from 17 Turnstone Close Ickenham Uxbridge UB10 8NW United Kingdom
filed on: 14th, January 2014
| address
|
Free Download
(1 page)
|
(AP04) On 2014/01/14, company appointed a new person to the position of a secretary
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2013/06/04 from 2013/04/04
filed on: 1st, January 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/17
filed on: 17th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2012/04/04
filed on: 17th, March 2013
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2012/04/04
filed on: 17th, March 2013
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/07/31
filed on: 22nd, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/20
filed on: 21st, March 2012
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/07/01
filed on: 8th, July 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 1st, July 2010
| incorporation
|
Free Download
(20 pages)
|