(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, October 2023
| accounts
|
Free Download
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(CS01) Confirmation statement with no updates 2023/08/30
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 10th, October 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2022/08/30
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/08/30
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, October 2021
| accounts
|
Free Download
(12 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020/08/30
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 086704150005 satisfaction in full.
filed on: 9th, March 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 086704150001 satisfaction in full.
filed on: 9th, March 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 086704150004 satisfaction in full.
filed on: 9th, March 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 086704150003 satisfaction in full.
filed on: 9th, March 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 086704150007, created on 2020/02/21
filed on: 26th, February 2020
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 086704150008, created on 2020/02/21
filed on: 26th, February 2020
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 086704150006, created on 2020/01/24
filed on: 7th, February 2020
| mortgage
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2019/08/30
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2018/09/14
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2018/12/31
filed on: 3rd, October 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 2nd Floor, Swan Court Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA England on 2019/04/23 to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
filed on: 23rd, April 2019
| address
|
Free Download
(1 page)
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(MR04) Charge 086704150002 satisfaction in full.
filed on: 19th, December 2018
| mortgage
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2018/12/17
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Bridge House Bridge Street Staines upon Thames Surrey TW18 4TW on 2018/12/17 to 2nd Floor, Swan Court Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA
filed on: 17th, December 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018/12/17
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/12/17 director's details were changed
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 086704150004, created on 2018/11/23
filed on: 26th, November 2018
| mortgage
|
Free Download
(3 pages)
|
(MR01) Registration of charge 086704150005, created on 2018/11/23
filed on: 26th, November 2018
| mortgage
|
Free Download
(11 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2018/08/29.
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/08/30
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/08/30
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(10 pages)
|
(PSC05) Change to a person with significant control 2017/08/18
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/08/30
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 6th, July 2016
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/30
filed on: 3rd, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2014/12/31
filed on: 8th, June 2015
| accounts
|
Free Download
|
(MR01) Registration of charge 086704150003, created on 2015/03/16
filed on: 17th, March 2015
| mortgage
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/30
filed on: 25th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/08/31
filed on: 11th, September 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 52 Station Road Egham Surrey TW20 9LF England on 2014/09/11 to Bridge House Bridge Street Staines upon Thames Surrey TW18 4TW
filed on: 11th, September 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 086704150002
filed on: 8th, November 2013
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 086704150001
filed on: 28th, October 2013
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 30th, August 2013
| incorporation
|
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