(AA) Micro company accounts made up to 31st October 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(2 pages)
|
(AP03) On 1st October 2023, company appointed a new person to the position of a secretary
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 26th September 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st October 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 30th September 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st October 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 30th September 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 34 Leaholme Way Ruislip HA4 7RA England on 17th May 2021 to 154 White Lion Road Amersham HP7 9NQ
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 1st May 2021
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 1st May 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st October 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 19th October 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 8th April 2017
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 10th July 2020
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 10th July 2020
filed on: 10th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st October 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 19th October 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st October 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 19th October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st October 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 19th October 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 27th January 2017 director's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 19th October 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 9 Fairacre Court Maxwell Road Northwood Middlesex HA6 2YH on 25th October 2016 to 34 Leaholme Way Ruislip HA4 7RA
filed on: 25th, October 2016
| address
|
Free Download
(1 page)
|
(CH01) On 29th March 2016 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 29th March 2016 secretary's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(5 pages)
|
(AP03) On 3rd November 2015, company appointed a new person to the position of a secretary
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th October 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th October 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 27th October 2014: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th October 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd October 2013: 100.00 GBP
capital
|
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(AD01) Registered office address changed from 11 Nightingale Court Waldeck Road Luton LU3 1AB England on 11th April 2013
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th October 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th October 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1 Kirkstall Place Oldbrook Milton Keynes MK6 2RD United Kingdom on 8th March 2011
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
(CH01) On 7th March 2011 director's details were changed
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 6th December 2010 director's details were changed
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th November 2010 director's details were changed
filed on: 10th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th October 2010 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, October 2010
| incorporation
|
Free Download
(22 pages)
|