(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 30th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU. Change occurred on 2023-08-08. Company's previous address: The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE.
filed on: 8th, August 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-04-03
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 29th, March 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2022-04-03
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 24th, December 2021
| accounts
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 6th, November 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-04-04: 100.00 GBP
filed on: 6th, November 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, November 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-04-03
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 30th, March 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020-04-03
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 27th, December 2019
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control 2019-04-01
filed on: 3rd, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-04-03
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019-04-01
filed on: 3rd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-03-19
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2019-03-23
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 27th, December 2018
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2018-03-07: 2.00 GBP
filed on: 11th, May 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-03-19
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2018-03-07
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-03-07
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-03-18
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-03-06
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 27th, December 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-03-06
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 29th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-06
filed on: 7th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE. Change occurred on 2016-02-17. Company's previous address: 43 Mornington Road Chingford London E4 7DT.
filed on: 17th, February 2016
| address
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2015-03-31
filed on: 18th, November 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-06
filed on: 15th, March 2015
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 6th, March 2014
| incorporation
|
Free Download
(7 pages)
|