(AD01) Change of registered address from Unit No.15 Vicarage Farm Halliford Road Sunbury-on-Thames Middlesex TW16 6DW England on Mon, 15th Jan 2024 to Summit House 33 Hanworth Road Sunbury Middlesex TW16 5DA
filed on: 15th, January 2024
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Wed, 15th Feb 2023
filed on: 17th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Tue, 15th Feb 2022
filed on: 15th, February 2022
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Tue, 15th Feb 2022
filed on: 15th, February 2022
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 15th, April 2021
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Wed, 10th Mar 2021
filed on: 18th, March 2021
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control Fri, 11th Dec 2020
filed on: 11th, December 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Sat, 15th Feb 2020
filed on: 10th, December 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Sun, 23rd Feb 2020
filed on: 10th, December 2020
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 26th, March 2020
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Tue, 14th May 2019
filed on: 23rd, March 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 10th Mar 2020
filed on: 17th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 25th, March 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Sun, 10th Mar 2019
filed on: 21st, March 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 23rd, March 2018
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Sat, 10th Mar 2018
filed on: 16th, March 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, March 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Fri, 10th Mar 2017
filed on: 14th, March 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 23rd, March 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2016
filed on: 10th, March 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 10th Mar 2016: 4.00 GBP
capital
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(CH01) On Wed, 10th Dec 2014 director's details were changed
filed on: 10th, March 2016
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Terminal House Station Approach Shepperton Middlesex TW17 8AP on Thu, 10th Mar 2016 to Unit No.15 Vicarage Farm Halliford Road Sunbury-on-Thames Middlesex TW16 6DW
filed on: 10th, March 2016
| address
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Free Download
(1 page)
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(AP01) On Mon, 5th Jan 2015 new director was appointed.
filed on: 16th, July 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 14th, April 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015
filed on: 31st, March 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 31st Mar 2015: 2.00 GBP
capital
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(AA01) Extension of accounting period to Mon, 30th Jun 2014 from Mon, 28th Apr 2014
filed on: 12th, November 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 4th Aug 2014
filed on: 4th, August 2014
| annual return
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Mon, 28th Apr 2014
filed on: 4th, August 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 28th Apr 2014
filed on: 23rd, May 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 23rd May 2014: 2 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 28th, March 2014
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on Fri, 10th May 2013. Old Address: 3 Walton Gardens Felton Middlesex TW13 4QY United Kingdom
filed on: 10th, May 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 28th Apr 2013
filed on: 10th, May 2013
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on Fri, 10th May 2013. Old Address: Terminal House Station Approach Shepperton Middlesex TW17 8AP England
filed on: 10th, May 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 10th, January 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 28th Apr 2012
filed on: 23rd, May 2012
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 1st Feb 2012: 2.00 GBP
filed on: 16th, February 2012
| capital
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to Sat, 30th Jun 2012
filed on: 20th, September 2011
| accounts
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, April 2011
| incorporation
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Free Download
(20 pages)
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