(AD01) Address change date: 2024/01/04. New Address: 3 Park Road Teddington TW11 0AP. Previous address: Bank House 350 Pinner Road Harrow Middlesex HA1 4LB
filed on: 4th, January 2024
| address
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(1 page)
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(AP03) New secretary appointment on 2024/01/03
filed on: 4th, January 2024
| officers
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(2 pages)
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(AP01) New director appointment on 2024/01/03.
filed on: 4th, January 2024
| officers
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(2 pages)
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(AP01) New director appointment on 2023/12/15.
filed on: 4th, January 2024
| officers
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(2 pages)
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(AP01) New director appointment on 2023/12/15.
filed on: 4th, January 2024
| officers
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(2 pages)
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(PSC07) Cessation of a person with significant control 2024/01/03
filed on: 4th, January 2024
| persons with significant control
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(1 page)
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(PSC07) Cessation of a person with significant control 2023/12/15
filed on: 4th, January 2024
| persons with significant control
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(1 page)
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(PSC02) Notification of a person with significant control 2023/12/15
filed on: 4th, January 2024
| persons with significant control
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(2 pages)
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(TM01) 2024/01/03 - the day director's appointment was terminated
filed on: 4th, January 2024
| officers
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(1 page)
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(TM01) 2023/12/15 - the day director's appointment was terminated
filed on: 4th, January 2024
| officers
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Free Download
(1 page)
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(TM02) 2023/12/15 - the day secretary's appointment was terminated
filed on: 4th, January 2024
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 1st, December 2023
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates 2023/11/14
filed on: 22nd, November 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2022/11/14
filed on: 14th, November 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 8th, September 2022
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates 2021/11/14
filed on: 17th, November 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 1st, November 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 16th, December 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2020/11/14
filed on: 26th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019/11/14
filed on: 26th, November 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 10th, October 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 4th, December 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2018/11/14
filed on: 20th, November 2018
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 19th, December 2017
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 2017/11/14
filed on: 17th, November 2017
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 2016/11/14
filed on: 16th, November 2016
| confirmation statement
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(7 pages)
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(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 18th, April 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2015/11/14 with full list of members
filed on: 1st, December 2015
| annual return
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(4 pages)
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(SH01) 60.00 GBP is the capital in company's statement on 2015/12/01
capital
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(AA) Dormant company accounts reported for the period up to 2015/03/31
filed on: 16th, July 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2014/11/14 with full list of members
filed on: 17th, November 2014
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 15th, October 2014
| accounts
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2013/03/31
filed on: 10th, December 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 2013/11/14 with full list of members
filed on: 3rd, December 2013
| annual return
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(5 pages)
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(AR01) Annual return drawn up to 2012/11/14 with full list of members
filed on: 1st, February 2013
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2012/03/31
filed on: 7th, September 2012
| accounts
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2011/03/31
filed on: 6th, December 2011
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2011/11/14 with full list of members
filed on: 1st, December 2011
| annual return
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Free Download
(5 pages)
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(CH01) On 2010/11/14 director's details were changed
filed on: 3rd, February 2011
| officers
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(3 pages)
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(AR01) Annual return drawn up to 2010/11/14 with full list of members
filed on: 3rd, February 2011
| annual return
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Free Download
(5 pages)
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(AD01) Change of registered office on 2011/02/03 from Roxeth House, Shaftesbury Avenue South Harrow Middlesex HA2 0NX
filed on: 3rd, February 2011
| address
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(1 page)
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(CH03) On 2010/11/24 secretary's details were changed
filed on: 3rd, February 2011
| officers
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(2 pages)
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(CH01) On 2010/11/24 director's details were changed
filed on: 3rd, February 2011
| officers
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 21st, September 2010
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 2009/11/14 with full list of members
filed on: 31st, January 2010
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 9th, September 2009
| accounts
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(6 pages)
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(288b) On 2008/11/24 Appointment terminated director
filed on: 24th, November 2008
| officers
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(1 page)
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(288b) On 2008/11/24 Appointment terminated director
filed on: 24th, November 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2008/11/24 with shareholders record
filed on: 24th, November 2008
| annual return
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(4 pages)
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(225) Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 15th, April 2008
| accounts
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(1 page)
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(NEWINC) Company registration
filed on: 14th, November 2007
| incorporation
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(19 pages)
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(NEWINC) Company registration
filed on: 14th, November 2007
| incorporation
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Free Download
(19 pages)
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