(AP01) New director appointment on Tuesday 1st August 2023.
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 26th June 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sunday 26th February 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU to 8 Lynwood Close Ferndown Dorset BH22 9TD on Friday 13th May 2022
filed on: 13th, May 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 30th April 2022.
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Saturday 30th April 2022
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 30th April 2022
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 26th February 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 24th September 2020
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 26th February 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Thursday 24th September 2020
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 24th September 2020.
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 26th February 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 26th February 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 26th February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 26th February 2017
filed on: 26th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 26th February 2016 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 26th February 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th February 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 26th February 2014
filed on: 26th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 30th, March 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 26th February 2013 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 30th January 2013 from 73 Whitmore Road Harrow Middlesex HA1 4AE
filed on: 30th, January 2013
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from Saturday 31st March 2012 to Sunday 30th September 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(1 page)
|
(CH03) On Thursday 4th October 2012 secretary's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 4th October 2012 director's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 1st March 2012
filed on: 18th, April 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 26th February 2012 with full list of members
filed on: 26th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 26th February 2011 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 26th February 2010 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to Thursday 9th April 2009
filed on: 9th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 31st, December 2008
| accounts
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 11th, August 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to Wednesday 19th March 2008
filed on: 19th, March 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Monday 26th March 2007
filed on: 26th, March 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 3rd, February 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Monday 24th April 2006
filed on: 24th, April 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Tuesday 5th April 2005
filed on: 5th, April 2005
| annual return
|
Free Download
(2 pages)
|
(363(353)) Location of register of members address changed
annual return
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 30th, December 2004
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Monday 15th March 2004
filed on: 15th, March 2004
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 11th, December 2003
| accounts
|
Free Download
(1 page)
|
(288a) On Tuesday 8th April 2003 New director appointed
filed on: 8th, April 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 8th April 2003 New secretary appointed
filed on: 8th, April 2003
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/04/03 from: 73 whitmore road harrow middlesex HA1 4AE
filed on: 8th, April 2003
| address
|
Free Download
(1 page)
|
(288b) On Friday 7th March 2003 Director resigned
filed on: 7th, March 2003
| officers
|
Free Download
(1 page)
|
(288b) On Friday 7th March 2003 Secretary resigned
filed on: 7th, March 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 07/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 7th, March 2003
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 26th, February 2003
| incorporation
|
Free Download
(6 pages)
|