(AAMD) Amended total exemption full accounts data made up to 31st March 2023
filed on: 16th, July 2024
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 23rd March 2024
filed on: 25th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts data made up to 31st March 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(6 pages)
|
(CH01) On 1st April 2023 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st April 2023
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st April 2023 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 23rd March 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 9th October 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 9th October 2021
filed on: 9th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 071903480002, created on 21st May 2021
filed on: 25th, May 2021
| mortgage
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 16th March 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
(AAMD) Amended total exemption full accounts data made up to 31st March 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(3 pages)
|
(CH01) On 5th August 2019 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 21st September 2020
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 54 Queensway London W2 3RY England on 21st September 2020 to Unit-1, 10 Stonefield Way Ruislip HA4 0JS
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit-1, 10 Stonefield Way Ruislip HA4 0JS England on 21st September 2020 to Unit-1 10 Stonefield Way Ruislip HA4 0JS
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 54 Queensway London W2 3RY on 9th June 2020 to Unit 1 Unit 1, Ground Floor 10, Stonefield Way Ruislip HA4 0JS
filed on: 9th, June 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 1 Unit 1, Ground Floor 10, Stonefield Way Ruislip HA4 0JS England on 9th June 2020 to 54 Queensway London W2 3RY
filed on: 9th, June 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 16th March 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 071903480001, created on 14th February 2019
filed on: 18th, February 2019
| mortgage
|
Free Download
(23 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 16th March 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 16th March 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th March 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On 12th December 2013 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th April 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 16th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2012
filed on: 19th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from 45 Hembean Road Caversham Reading RG4 7SY United Kingdom on 24th November 2011
filed on: 24th, November 2011
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 24th November 2011
filed on: 24th, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th November 2011
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 9th July 2010
filed on: 9th, July 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 28th June 2010
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 18th March 2010
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, March 2010
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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