(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Tuesday 4th July 2023
filed on: 30th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AD02) New sail address Montrose Mill Lane Willaston CH64 1RF. Change occurred at an unknown date. Company's previous address: C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England.
filed on: 11th, July 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Monday 4th July 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 4th July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address Montrose Mill Lane Willaston CH64 1RF. Change occurred on Wednesday 23rd December 2020. Company's previous address: 72 Holly Bush Lane Hampton TW12 2RB England.
filed on: 23rd, December 2020
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 23rd December 2020 director's details were changed
filed on: 23rd, December 2020
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 23rd December 2020
filed on: 23rd, December 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 4th July 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 4th July 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 26th September 2018
filed on: 26th, September 2018
| resolution
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 4th July 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 4th July 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 13th July 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 72 Holly Bush Lane Hampton TW12 2RB. Change occurred on Friday 23rd June 2017. Company's previous address: 8 Nottingham Road Isleworth Middlesex TW7 6PB England.
filed on: 23rd, June 2017
| address
|
Free Download
(1 page)
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(CH01) On Friday 23rd June 2017 director's details were changed
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Monday 4th July 2016
filed on: 8th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 8 Nottingham Road Isleworth Middlesex TW7 6PB. Change occurred on Monday 29th February 2016. Company's previous address: 16 Nottingham Road Isleworth Middlesex TW7 6PB England.
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
|
(CH01) On Friday 27th November 2015 director's details were changed
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 16 Nottingham Road Isleworth Middlesex TW7 6PB. Change occurred on Saturday 19th September 2015. Company's previous address: 3 Pyrmont Road London W4 3NR.
filed on: 19th, September 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 19th, September 2015
| accounts
|
Free Download
(3 pages)
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(CH01) On Friday 18th September 2015 director's details were changed
filed on: 19th, September 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 4th July 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(4 pages)
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(AD02) New sail address C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD. Change occurred at an unknown date. Company's previous address: 9-15 st. James Road St James House Surbiton Surrey KT6 4QH England.
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 28th, September 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 4th July 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Tuesday 15th July 2014
capital
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(TM02) Termination of appointment as a secretary on Thursday 26th June 2014
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 9th, December 2013
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Sunday 30th June 2013 to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 4th July 2013
filed on: 19th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on Friday 19th July 2013
capital
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(AD03) Register(s) moved to registered inspection location
filed on: 19th, July 2013
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 19th, July 2013
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened to Sunday 30th June 2013, originally was Wednesday 31st July 2013.
filed on: 9th, July 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, July 2012
| incorporation
|
Free Download
(8 pages)
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