(CS01) Confirmation statement with updates February 13, 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 19th, December 2023
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 6th, September 2023
| resolution
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 14th, March 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 13, 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 13, 2022
filed on: 13th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 13, 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 079474550002, created on December 18, 2020
filed on: 31st, December 2020
| mortgage
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Free Download
(19 pages)
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(AD01) New registered office address 4 Newmans Row Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe HP12 3RE. Change occurred on December 24, 2020. Company's previous address: 925 Uxbridge Road Uxbridge UB10 0NJ England.
filed on: 24th, December 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 13, 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 29th, December 2019
| accounts
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 21st, February 2019
| mortgage
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates February 13, 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 925 Uxbridge Road Uxbridge UB10 0NJ. Change occurred on January 11, 2019. Company's previous address: Unit 17-18 Silicon Business Centre 28 Wadsworth Road Perivale Greenford UB6 7JZ England.
filed on: 11th, January 2019
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 23rd, December 2018
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 079474550001, created on February 6, 2018
filed on: 19th, February 2018
| mortgage
|
Free Download
(42 pages)
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(PSC04) Change to a person with significant control February 13, 2018
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 13, 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 13, 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address Unit 17-18 Silicon Business Centre 28 Wadsworth Road Perivale Greenford UB6 7JZ. Change occurred on November 30, 2016. Company's previous address: Research House Business Centre Fraser Road Greenford Middlesex UB6 7AQ.
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 13, 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 9, 2016: 100.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to November 10, 2015
filed on: 16th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 1st, June 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 13, 2015
filed on: 13th, February 2015
| annual return
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(SH01) Capital declared on February 13, 2015: 100.00 GBP
capital
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(AD01) New registered office address Research House Business Centre Fraser Road Greenford Middlesex UB6 7AQ. Change occurred on January 13, 2015. Company's previous address: 44 Mill House Windmill Place Business Centre 2/4 Windmill Lane Hanwell Middlesex UB2 4NJ England.
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 44 Mill House Windmill Place Business Centre 2/4 Windmill Lane Hanwell Middlesex UB2 4NJ. Change occurred on September 3, 2014. Company's previous address: Union House 23 Clayton Road Hayes Middlesex UB3 1AN.
filed on: 3rd, September 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 13, 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 13, 2013
filed on: 26th, March 2013
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on October 9, 2012. Old Address: C/O Dhd Accounting Limited 5Th Floor Hyde Park Hayes 3 Millington Road Hayes UB3 4AZ England
filed on: 9th, October 2012
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to March 31, 2013
filed on: 11th, July 2012
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on June 7, 2012. Old Address: 92 Carlyle Avenue Southall UB1 2BJ England
filed on: 7th, June 2012
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, February 2012
| incorporation
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Free Download
(24 pages)
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