(CS01) Confirmation statement with no updates January 29, 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 22nd, December 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 29, 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 29, 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address Unit 4 - Io Centre Salbrook Road Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ. Change occurred on May 18, 2021. Company's previous address: Unit 3 Stockwell Works Stephenson Way Crawley West Sussex RH10 1TN England.
filed on: 18th, May 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 29, 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 29, 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 29, 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 29, 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates January 29, 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 3 Stockwell Works Stephenson Way Crawley West Sussex RH10 1TN. Change occurred on December 19, 2016. Company's previous address: Suite 1, Kelvin House Kelvin Way Crawley West Sussex RH10 9SE.
filed on: 19th, December 2016
| address
|
Free Download
(1 page)
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(AP01) On January 1, 2016 new director was appointed.
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 29, 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on January 1, 2016
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 20th, February 2016
| mortgage
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 31st, January 2016
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 065557180002, created on May 6, 2015
filed on: 7th, May 2015
| mortgage
|
Free Download
(22 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 29, 2015
filed on: 29th, January 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on January 29, 2015: 2.00 GBP
capital
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(AP01) On September 1, 2014 new director was appointed.
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 1, 2014
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 1, Kelvin House Kelvin Way Crawley West Sussex RH10 9SE. Change occurred on November 3, 2014. Company's previous address: C/O Stewart Hindley 51 St. Georges Road Wimbledon London SW19 4EA England.
filed on: 3rd, November 2014
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed retro touch LTDcertificate issued on 15/10/14
filed on: 15th, October 2014
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed a&w trading LTDcertificate issued on 14/10/14
filed on: 14th, October 2014
| change of name
|
Free Download
(3 pages)
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(AD01) New registered office address C/O Stewart Hindley 51 St. Georges Road Wimbledon London SW19 4EA. Change occurred on October 14, 2014. Company's previous address: Unit 12 Stanley Centre Kelvin Way Crawley West Sussex RH10 9SE.
filed on: 14th, October 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 30, 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 16, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 30, 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 26th, July 2012
| mortgage
|
Free Download
(5 pages)
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(CH01) On April 4, 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 30, 2012
filed on: 12th, July 2012
| annual return
|
Free Download
(4 pages)
|
(CH03) On April 2, 2012 secretary's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
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(AP01) On March 9, 2012 new director was appointed.
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 30, 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on May 4, 2011. Old Address: 2 Kingsland Court, Three Bridges Road Crawley West Sussex RH10 1HL England
filed on: 4th, May 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on January 26, 2011
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on September 28, 2010. Old Address: Room G8 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH10 7SL
filed on: 28th, September 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 30, 2010
filed on: 12th, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On April 30, 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On April 30, 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on February 3, 2010. Old Address: Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX United Kingdom
filed on: 3rd, February 2010
| address
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(4 pages)
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(363a) Period up to May 8, 2009 - Annual return with full member list
filed on: 8th, May 2009
| annual return
|
Free Download
(10 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, April 2008
| incorporation
|
Free Download
(15 pages)
|