(AD01) Change of registered address from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Thu, 21st Apr 2022 to Allen House, 1 Westmead Road Sutton Surrey SM1 4LA
filed on: 21st, April 2022
| address
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 28th Oct 2021
filed on: 18th, January 2022
| officers
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(1 page)
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(CS01) Confirmation statement with no updates Sat, 18th Dec 2021
filed on: 18th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 27th, October 2021
| accounts
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Free Download
(8 pages)
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(AA01) Current accounting reference period shortened from Tue, 28th Jul 2020 to Mon, 27th Jul 2020
filed on: 27th, July 2021
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to Tue, 28th Jul 2020
filed on: 28th, April 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 18th Dec 2020
filed on: 11th, February 2021
| confirmation statement
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Free Download
(3 pages)
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(AP01) On Fri, 1st Jan 2021 new director was appointed.
filed on: 8th, January 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 29th, April 2020
| accounts
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Free Download
(7 pages)
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(AP01) On Wed, 1st Jan 2020 new director was appointed.
filed on: 18th, January 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 1st Jan 2020
filed on: 18th, January 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 18th Dec 2019
filed on: 15th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on Sun, 2nd Jun 2019
filed on: 9th, September 2019
| officers
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Free Download
(1 page)
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(AP01) On Sun, 2nd Jun 2019 new director was appointed.
filed on: 9th, September 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 9th Jun 2019
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on Tue, 18th Jun 2019
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Sun, 29th Jul 2018
filed on: 26th, April 2019
| accounts
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Sat, 1st Dec 2018
filed on: 20th, February 2019
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Sat, 1st Dec 2018
filed on: 20th, February 2019
| officers
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 20th, February 2019
| persons with significant control
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Free Download
(2 pages)
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(AP01) On Sat, 1st Dec 2018 new director was appointed.
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 18th Dec 2018
filed on: 24th, December 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
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Free Download
(7 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, March 2018
| gazette
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(1 page)
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(PSC04) Change to a person with significant control Wed, 14th Mar 2018
filed on: 14th, March 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 18th Dec 2017
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, March 2018
| gazette
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Free Download
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 26th, April 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Sun, 18th Dec 2016
filed on: 23rd, December 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 18th Dec 2015
filed on: 18th, February 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 28th, July 2015
| accounts
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Free Download
(6 pages)
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(AP01) On Fri, 12th Jun 2015 new director was appointed.
filed on: 15th, June 2015
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Wed, 30th Jul 2014
filed on: 30th, April 2015
| accounts
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Free Download
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(AR01) Annual return with complete list of members, drawn up to Thu, 18th Dec 2014
filed on: 23rd, January 2015
| annual return
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Free Download
(4 pages)
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(AP01) On Mon, 15th Sep 2014 new director was appointed.
filed on: 17th, September 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 23rd, April 2014
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on Mon, 30th Dec 2013. Old Address: 187a Field End Road Eastcote Middlesex HA5 1QR
filed on: 30th, December 2013
| address
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, December 2013
| gazette
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th Dec 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, November 2013
| gazette
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 17th Apr 2013
filed on: 17th, April 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 28th Jul 2012
filed on: 29th, August 2012
| annual return
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, July 2011
| incorporation
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Free Download
(21 pages)
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