(CH01) On December 1, 2023 director's details were changed
filed on: 12th, January 2024
| officers
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(2 pages)
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(AD01) Registered office address changed from Unit 6 Saxon Way Trading Estate Harmondsworth West Drayton Middlesex UB7 0LW England to 1 Parsons Street Dudley DY1 1JJ on January 12, 2024
filed on: 12th, January 2024
| address
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(1 page)
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(AD02) Location of register of charges has been changed from Unit 6 Saxon Way Trading Estate Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW England to 1 Parsons Street Dudley DY1 1JJ at an unknown date
filed on: 12th, January 2024
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, July 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 25th, March 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
| accounts
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(3 pages)
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(TM01) Director appointment termination date: December 14, 2020
filed on: 15th, December 2020
| officers
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(1 page)
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(CH01) On December 1, 2020 director's details were changed
filed on: 15th, December 2020
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 11th, June 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 20th, September 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 22nd, August 2018
| accounts
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(2 pages)
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(AD01) Registered office address changed from 9 Willowbrook Road Staines Middlesex TW19 7AB to Unit 6 Saxon Way Trading Estate Harmondsworth West Drayton Middlesex UB7 0LW on January 25, 2018
filed on: 25th, January 2018
| address
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(1 page)
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(AD01) Registered office address changed from Unit 6 Saxon Waytrading Estate Harmondsworth West Drayton Middlesex UB7 0LW England to Unit 6 Saxon Way Trading Estate Harmondsworth West Drayton Middlesex UB7 0LW on January 25, 2018
filed on: 25th, January 2018
| address
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Free Download
(1 page)
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(AP01) On November 1, 2017 new director was appointed.
filed on: 3rd, November 2017
| officers
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(2 pages)
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(TM01) Director appointment termination date: November 3, 2017
filed on: 3rd, November 2017
| officers
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(1 page)
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(AP01) On November 1, 2017 new director was appointed.
filed on: 3rd, November 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, March 2017
| accounts
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(8 pages)
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(TM01) Director appointment termination date: February 10, 2017
filed on: 13th, February 2017
| officers
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(1 page)
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(TM02) Secretary appointment termination on January 12, 2017
filed on: 25th, January 2017
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 18th, August 2016
| accounts
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Free Download
(6 pages)
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(AD02) Location of register of charges has been changed from Unit 6 Saxon Way Trading Estate Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW England to Unit 6 Saxon Way Trading Estate Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW at an unknown date
filed on: 22nd, January 2016
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 5 Saxon Way Trading Estate, Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW to Unit 6 Saxon Way Trading Estate Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW at an unknown date
filed on: 22nd, January 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to January 21, 2016 with full list of members
filed on: 22nd, January 2016
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, May 2015
| accounts
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(6 pages)
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(AD03) Registered inspection location new location: 5 Saxon Way Trading Estate, Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW.
filed on: 9th, February 2015
| address
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(1 page)
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(AR01) Annual return made up to January 21, 2015 with full list of members
filed on: 9th, February 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on February 9, 2015: 252.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, July 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to January 21, 2014 with full list of members
filed on: 19th, February 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on February 19, 2014: 252.00 GBP
capital
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, June 2013
| resolution
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(18 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 14th, May 2013
| accounts
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(5 pages)
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(AR01) Annual return made up to January 21, 2013 with full list of members
filed on: 11th, February 2013
| annual return
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Free Download
(6 pages)
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(CH01) On January 21, 2013 director's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
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(CH03) On January 21, 2013 secretary's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
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(AP01) On February 6, 2013 new director was appointed.
filed on: 6th, February 2013
| officers
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(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 6th, February 2013
| resolution
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(1 page)
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(SH01) Capital declared on August 1, 2012: 252.00 GBP
filed on: 6th, February 2013
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 7th, September 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to January 21, 2012 with full list of members
filed on: 20th, February 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 20th, September 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to January 21, 2011 with full list of members
filed on: 17th, February 2011
| annual return
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Free Download
(3 pages)
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(TM01) Director appointment termination date: February 17, 2011
filed on: 17th, February 2011
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 28th, September 2010
| accounts
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Free Download
(10 pages)
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(AA01) Previous accounting period shortened from January 31, 2010 to December 31, 2009
filed on: 3rd, August 2010
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to January 21, 2010 with full list of members
filed on: 17th, February 2010
| annual return
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Free Download
(4 pages)
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(CH03) On January 21, 2010 secretary's details were changed
filed on: 17th, February 2010
| officers
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Free Download
(1 page)
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(CH01) On January 21, 2010 director's details were changed
filed on: 17th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On January 21, 2010 director's details were changed
filed on: 16th, February 2010
| officers
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Free Download
(2 pages)
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(AP01) On January 27, 2010 new director was appointed.
filed on: 27th, January 2010
| officers
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Free Download
(3 pages)
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(SH01) Capital declared on November 1, 2009: 99.00 GBP
filed on: 27th, January 2010
| capital
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Free Download
(4 pages)
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(288a) On January 31, 2009 Secretary appointed
filed on: 31st, January 2009
| officers
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Free Download
(2 pages)
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(288a) On January 31, 2009 Director appointed
filed on: 31st, January 2009
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, January 2009
| incorporation
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(9 pages)
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(288b) On January 21, 2009 Appointment terminated director
filed on: 21st, January 2009
| officers
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(1 page)
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