(CS01) Confirmation statement with no updates January 5, 2024
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 8th, August 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 8, 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 55 Melbury Avenue Southall UB2 4HT. Change occurred on September 20, 2022. Company's previous address: 338 Green Street London E13 9AR England.
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 8, 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 8, 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control May 28, 2020
filed on: 1st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 338 Green Street London E13 9AR. Change occurred on August 17, 2020. Company's previous address: 26 Berkeley Waye Hounslow TW5 9HL England.
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 1, 2020
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control April 1, 2020
filed on: 28th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 8, 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 8, 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 26 Berkeley Waye Hounslow TW5 9HL. Change occurred on December 11, 2018. Company's previous address: 2 Ash Grove Hounslow TW5 9DR England.
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to January 31, 2018 (was March 31, 2018).
filed on: 31st, October 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 8, 2018
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on December 1, 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) On May 1, 2016 new director was appointed.
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control August 3, 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 2 Ash Grove Hounslow TW5 9DR. Change occurred on April 7, 2017. Company's previous address: 14 Neals Corner 2 Bath Road Hounslow TW3 3HJ.
filed on: 7th, April 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 8, 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) On May 1, 2016 new director was appointed.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 1, 2016
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 3, 2016: 2.00 GBP
capital
|
|
(CH01) On January 1, 2016 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2016 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 7th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) New registered office address 14 Neals Corner 2 Bath Road Hounslow TW3 3HJ. Change occurred on December 19, 2014. Company's previous address: 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE.
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, December 2013
| resolution
|
Free Download
(23 pages)
|
(SH01) Capital declared on October 1, 2013: 2.00 GBP
filed on: 4th, December 2013
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2013
filed on: 9th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) On November 13, 2012 new director was appointed.
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2011
filed on: 11th, January 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On November 15, 2010 director's details were changed
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, January 2010
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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