(AD01) Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom on 22nd January 2024 to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
filed on: 22nd, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 10th June 2023
filed on: 6th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th June 2022
filed on: 11th, May 2023
| accounts
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Free Download
(6 pages)
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(AA) Micro company accounts made up to 30th June 2021
filed on: 13th, June 2022
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 10th June 2022
filed on: 10th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 10th June 2021
filed on: 11th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from 337 Bath Road Slough Berkshire SL1 5PR on 19th March 2021 to Centrum House 36 Station Road Egham Surrey TW20 9LF
filed on: 19th, March 2021
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 6th April 2016
filed on: 19th, March 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 19th March 2021 director's details were changed
filed on: 19th, March 2021
| officers
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Free Download
(2 pages)
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(CH03) On 19th March 2021 secretary's details were changed
filed on: 19th, March 2021
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 30th June 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 10th June 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 10th June 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 30th June 2018
filed on: 30th, March 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 10th June 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 30th June 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 10th June 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 30th June 2017
filed on: 30th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 31st March 2017 to 30th June 2017
filed on: 15th, February 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th June 2016
filed on: 22nd, August 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 22nd August 2016: 1.00 GBP
capital
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(CH03) On 10th June 2016 secretary's details were changed
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
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(CH01) On 10th June 2016 director's details were changed
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Pyramid House 956 High Road North Finchley London N12 9RX on 19th August 2016 to 337 Bath Road Slough Berkshire SL1 5PR
filed on: 19th, August 2016
| address
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(4 pages)
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(CH01) On 15th October 2014 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
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(CH03) On 15th November 2014 secretary's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 10th June 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 14th July 2015: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th June 2014
filed on: 21st, July 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 27th, March 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th June 2013
filed on: 1st, July 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th June 2012
filed on: 26th, June 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 19th, December 2011
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 8th December 2011
filed on: 8th, December 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 10th June 2011
filed on: 14th, June 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 24th, January 2011
| accounts
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Free Download
(4 pages)
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(CH01) On 20th May 2010 director's details were changed
filed on: 22nd, July 2010
| officers
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Free Download
(2 pages)
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(CH01) On 20th May 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
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(CH03) On 20th May 2010 secretary's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th June 2010
filed on: 22nd, July 2010
| annual return
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened to 31st March 2010
filed on: 15th, April 2010
| accounts
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Free Download
(3 pages)
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(288a) On 23rd June 2009 Director appointed
filed on: 23rd, June 2009
| officers
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Free Download
(2 pages)
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(288a) On 23rd June 2009 Director and secretary appointed
filed on: 23rd, June 2009
| officers
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Free Download
(2 pages)
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(288b) On 15th June 2009 Appointment terminated director
filed on: 15th, June 2009
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, June 2009
| incorporation
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Free Download
(12 pages)
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