(CH01) On Mon, 1st Jan 2024 director's details were changed
filed on: 1st, January 2024
| officers
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(2 pages)
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(CH03) On Mon, 1st Jan 2024 secretary's details were changed
filed on: 1st, January 2024
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates Tue, 11th Jul 2023
filed on: 11th, July 2023
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with no updates Mon, 12th Dec 2022
filed on: 21st, December 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates Sun, 12th Dec 2021
filed on: 2nd, January 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 20th, September 2021
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates Sat, 12th Dec 2020
filed on: 27th, January 2021
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 27th, September 2020
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates Thu, 12th Dec 2019
filed on: 13th, December 2019
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 15th, September 2019
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Wed, 12th Dec 2018
filed on: 17th, December 2018
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Tue, 12th Dec 2017
filed on: 24th, December 2017
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 24th, September 2017
| accounts
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(8 pages)
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(AD01) Change of registered address from 14, Verney Road Verney Road Slough SL3 8NX England on Fri, 5th May 2017 to 39 Barton Road Slough SL3 8DF
filed on: 5th, May 2017
| address
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(1 page)
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(CS01) Confirmation statement with updates Mon, 12th Dec 2016
filed on: 2nd, January 2017
| confirmation statement
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(5 pages)
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(AD01) Change of registered address from 17 Travellers Way Hounslow TW4 7QB on Sun, 30th Oct 2016 to 14, Verney Road Verney Road Slough SL3 8NX
filed on: 30th, October 2016
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 25th, September 2016
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 12th Dec 2015
filed on: 6th, February 2016
| annual return
|
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(4 pages)
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(SH01) Capital declared on Sat, 6th Feb 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 27th, September 2015
| accounts
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(8 pages)
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(SH01) Capital declared on Sat, 13th Dec 2014: 2.00 GBP
filed on: 26th, January 2015
| capital
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 12th Dec 2014
filed on: 11th, January 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, September 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 12th Dec 2013
filed on: 26th, January 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Sun, 26th Jan 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 12th Dec 2012
filed on: 25th, December 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 23rd, September 2012
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 12th Dec 2011
filed on: 25th, January 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 25th, September 2011
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 12th Dec 2010
filed on: 24th, December 2010
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 26th, September 2010
| accounts
|
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(4 pages)
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(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 12th Dec 2009
filed on: 21st, January 2010
| annual return
|
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(4 pages)
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(CH01) On Mon, 23rd Jul 2007 director's details were changed
filed on: 5th, January 2010
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 2nd, December 2009
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 19th, January 2009
| accounts
|
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(3 pages)
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(363a) Annual return drawn up to Tue, 30th Dec 2008 with complete member list
filed on: 30th, December 2008
| annual return
|
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(3 pages)
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(363a) Annual return drawn up to Tue, 29th Jul 2008 with complete member list
filed on: 29th, July 2008
| annual return
|
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(3 pages)
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(287) Registered office changed on 25/06/2008 from 17 travellers way hounslow middlesex TW47QB
filed on: 25th, June 2008
| address
|
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(1 page)
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(287) Registered office changed on 18/06/2008 from 224 great west road hounslow middlesex TW5 9AW
filed on: 18th, June 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 18th, June 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 18th, June 2008
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to Sun, 18th Feb 2007 with complete member list
filed on: 18th, February 2007
| annual return
|
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(6 pages)
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(363s) Annual return drawn up to Sun, 18th Feb 2007 with complete member list
filed on: 18th, February 2007
| annual return
|
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(6 pages)
|
(288a) On Mon, 9th Jan 2006 New secretary appointed
filed on: 9th, January 2006
| officers
|
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(2 pages)
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(288a) On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
| officers
|
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(2 pages)
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(288a) On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
| officers
|
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(2 pages)
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(288a) On Mon, 9th Jan 2006 New secretary appointed
filed on: 9th, January 2006
| officers
|
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(2 pages)
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(288b) On Tue, 20th Dec 2005 Secretary resigned
filed on: 20th, December 2005
| officers
|
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(1 page)
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(288b) On Tue, 20th Dec 2005 Secretary resigned
filed on: 20th, December 2005
| officers
|
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(1 page)
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(288b) On Tue, 20th Dec 2005 Director resigned
filed on: 20th, December 2005
| officers
|
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(1 page)
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(288b) On Tue, 20th Dec 2005 Director resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, December 2005
| incorporation
|
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, December 2005
| incorporation
|
Free Download
(16 pages)
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