(CS01) Confirmation statement with no updates December 14, 2023
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates December 14, 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 14, 2021
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates August 26, 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control June 23, 2021
filed on: 5th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement August 5, 2021
filed on: 5th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 23, 2021: 100.00 GBP
filed on: 5th, July 2021
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control August 1, 2019
filed on: 5th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 5th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 4, 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 1st, June 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 1st, June 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 4, 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates April 12, 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates April 12, 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from August 31, 2016 to August 30, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates April 12, 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to April 12, 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 12, 2016: 4.00 GBP
capital
|
|
(AD01) Registered office address changed from 13 Thackeray Close Uxbridge Middlesex UB8 3DW to C/O H.Jamali/M.Amier G1 Governors House 101 Alexandra Road Farnborough Hampshire GU14 6BN on November 3, 2015
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to August 31, 2015 with full list of members
filed on: 5th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 5, 2015: 4.00 GBP
capital
|
|
(MR01) Registration of charge 081825200002, created on May 27, 2015
filed on: 3rd, June 2015
| mortgage
|
Free Download
(39 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 31st, May 2015
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 081825200001, created on April 13, 2015
filed on: 21st, April 2015
| mortgage
|
Free Download
(44 pages)
|
(AR01) Annual return made up to August 31, 2014 with full list of members
filed on: 12th, September 2014
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: September 12, 2014
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on September 1, 2014: 4.00 GBP
filed on: 6th, September 2014
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: September 1, 2014
filed on: 6th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, December 2013
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 17th, December 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to August 16, 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from , 21 Griffon Close, Farnborough, Hampshire, GU14 0PG to 13 Thackeray Close Uxbridge Middlesex UB8 3DW on June 18, 2013
filed on: 18th, June 2013
| address
|
Free Download
(1 page)
|
(AP01) On March 11, 2013 new director was appointed.
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On January 16, 2013 new director was appointed.
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 16, 2013
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
(AP01) On December 21, 2012 new director was appointed.
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On December 6, 2012 - new secretary appointed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on December 6, 2012
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from , Unit G9 Ferneberga House, Farnborough, GU14 6DQ, England to 13 Thackeray Close Uxbridge Middlesex UB8 3DW on September 28, 2012
filed on: 28th, September 2012
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, August 2012
| incorporation
|
Free Download
(25 pages)
|