(CS01) Confirmation statement with no updates October 5, 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2023
filed on: 9th, September 2023
| accounts
|
Free Download
(6 pages)
|
(CH01) On March 17, 2023 director's details were changed
filed on: 26th, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6 Wells Close Warfield Bracknell Berkshire RG42 6FB. Change occurred on March 26, 2023. Company's previous address: 43 Grantham House Taywood Road Northolt Middlesex UB5 6WS.
filed on: 26th, March 2023
| address
|
Free Download
(1 page)
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(CH01) On March 17, 2023 director's details were changed
filed on: 26th, March 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control March 17, 2023
filed on: 26th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 5, 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 5, 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 23rd, July 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 5, 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 12th, July 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 5, 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On September 26, 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 7th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CH01) On July 4, 2019 director's details were changed
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 4, 2019
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 5, 2018
filed on: 20th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 27th, August 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 5, 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 6th, August 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(4 pages)
|
(CH01) On July 2, 2013 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 5, 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On July 2, 2013 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 5, 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On June 16, 2014 director's details were changed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On October 27, 2014 director's details were changed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to June 30, 2014
filed on: 15th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 5, 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 3, 2014: 100.00 GBP
capital
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(AA) Dormant company accounts made up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 5, 2013
filed on: 2nd, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 2, 2013: 100.00 GBP
capital
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(AD01) Company moved to new address on July 19, 2013. Old Address: 34 Brecon House Taywood Road Northolt Middlesex UB5 6GU United Kingdom
filed on: 19th, July 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on July 19, 2013. Old Address: 43 Grantham House Taywood Road Grand Union Village Northolt Middlesex UB5 6WS England
filed on: 19th, July 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to June 30, 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 5, 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 5, 2011
filed on: 6th, October 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On June 28, 2011 director's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On June 28, 2011 director's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On June 28, 2011 director's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On June 28, 2011 director's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On June 28, 2011 director's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, June 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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