(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Sat, 28th Oct 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Fri, 28th Oct 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 28th Oct 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wed, 28th Oct 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 18th, February 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sun, 3rd Nov 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Fri, 1st Nov 2019
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sun, 3rd Nov 2019
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Nov 2019 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sun, 3rd Nov 2019
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Crane House Bath Road Heathrow Hounslow Middlesex TW6 2AA England on Tue, 6th Nov 2018 to Crane House 1 Bath Road Heathrow Hounslow TW6 2AA
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 3rd Nov 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 6th Nov 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 31st Oct 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Capital Place 120 Bath Road Harlington Hayes Middlesex UB3 5AN on Tue, 12th Dec 2017 to Crane House Bath Road Heathrow Hounslow Middlesex TW6 2AA
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 3rd Nov 2017 director's details were changed
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 3rd Nov 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Fri, 3rd Nov 2017
filed on: 3rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 3rd Nov 2017 director's details were changed
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 3rd Nov 2017
filed on: 3rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 3rd Nov 2017 director's details were changed
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 10th Nov 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Nov 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 18th Nov 2015: 100.00 GBP
capital
|
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(AD01) Change of registered address from Capital Place 120 Bath Road Harlington Hayes Middlesex UB3 5AN England on Wed, 18th Nov 2015 to Capital Place 120 Bath Road Harlington Hayes Middlesex UB3 5AN
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 205 Crescent Road New Barnet Hertfordshire EN4 8SB on Wed, 18th Nov 2015 to Capital Place 120 Bath Road Harlington Hayes Middlesex UB3 5AN
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Nov 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 14th Nov 2014: 100.00 GBP
capital
|
|
(CH01) On Fri, 8th Aug 2014 director's details were changed
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 8th Aug 2014 director's details were changed
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Nov 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Nov 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Nov 2011
filed on: 18th, November 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 10th Nov 2010: 100.00 GBP
filed on: 13th, October 2011
| capital
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Thu, 13th Oct 2011. Old Address: 2 Maitland Close Hounslow Middlesex TW4 7DR England
filed on: 13th, October 2011
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, November 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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