(CS01) Confirmation statement with updates 6th September 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 7th, September 2023
| accounts
|
Free Download
(7 pages)
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(PSC02) Notification of a person with significant control 26th August 2022
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 6th May 2023
filed on: 11th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 4th May 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 4th May 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 98 Samuelson House Merrick Road Merrick Road Southall Middlesex UB2 4WS United Kingdom on 25th February 2023 to 98 Samuelson House Merrick Road Southall Middlesex UB2 4WS
filed on: 25th, February 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Sterling House 89-91 South Road Southall UB1 1SQ England on 25th February 2023 to 98 Samuelson House Merrick Road Merrick Road Southall Middlesex UB2 4WS
filed on: 25th, February 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 26th August 2022
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 6th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 6th May 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 13th, March 2021
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 204 Field End Road, Eastcote Pinner Middlesex HA5 1rd on 17th February 2021 to Sterling House 89-91 South Road Southall UB1 1SQ
filed on: 17th, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 6th May 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 30th April 2020
filed on: 3rd, May 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 060083840001, created on 16th January 2020
filed on: 16th, January 2020
| mortgage
|
Free Download
(7 pages)
|
(AP03) On 29th November 2019, company appointed a new person to the position of a secretary
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 29th November 2019
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 23rd November 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to 31st March 2019 from 30th November 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 23rd November 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 23rd November 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 23rd November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th November 2015: 2.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 30th November 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 26th November 2014: 2.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2012
filed on: 10th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2010
filed on: 8th, August 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2009
filed on: 21st, August 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 21st January 2009 with complete member list
filed on: 21st, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2007
filed on: 16th, September 2008
| accounts
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on 15th February 2008. Value of each share 1 £, total number of shares: 2.
filed on: 15th, February 2008
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on 15th February 2008. Value of each share 1 £, total number of shares: 2.
filed on: 15th, February 2008
| capital
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 15th February 2008 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 15th February 2008 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
(288a) On 3rd July 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 3rd July 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2006 New secretary appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 14th December 2006 New secretary appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 4th December 2006 Director resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On 4th December 2006 Secretary resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On 4th December 2006 Secretary resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On 4th December 2006 Director resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, November 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 23rd, November 2006
| incorporation
|
Free Download
(16 pages)
|