(AA) Micro company accounts made up to 2022-12-31
filed on: 29th, December 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-10-04
filed on: 6th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 70-72 Victoria Road Ruislip HA4 0AH. Change occurred on 2023-09-19. Company's previous address: 11th Floor 140 London Wall London EC2Y 5DN England.
filed on: 19th, September 2023
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 18th, January 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2022-10-04
filed on: 4th, October 2022
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022-10-03
filed on: 3rd, October 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-05-12
filed on: 23rd, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 11th Floor 140 London Wall London EC2Y 5DN. Change occurred on 2022-04-05. Company's previous address: Suite No 1 Congress House 14 Lyon Road Harrow HA1 2EN England.
filed on: 5th, April 2022
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 8th, October 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-05-12
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-06-05
filed on: 16th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 2018-04-07
filed on: 27th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2018-04-07
filed on: 26th, September 2019
| persons with significant control
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-06-05
filed on: 26th, September 2019
| confirmation statement
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Free Download
(2 pages)
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(MR01) Registration of charge 095093870001, created on 2019-01-30
filed on: 7th, February 2019
| mortgage
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Free Download
(41 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 14th, September 2018
| accounts
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2017-06-01
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-06-05
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(4 pages)
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(AD01) New registered office address Suite No 1 Congress House 14 Lyon Road Harrow HA1 2EN. Change occurred on 2018-05-14. Company's previous address: Unit 5 Stonefield Way Ruislip Middlesex HA4 0JA England.
filed on: 14th, May 2018
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2018-01-02: 400.00 GBP
filed on: 25th, January 2018
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on 2017-06-01
filed on: 15th, January 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2018
| resolution
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-11-01
filed on: 28th, December 2017
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 17th, August 2017
| accounts
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2017-08-08
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-06-05
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-05
filed on: 10th, August 2016
| annual return
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 10th, August 2016
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2016-03-31 to 2015-12-31
filed on: 10th, August 2016
| accounts
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Free Download
(1 page)
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(CH01) On 2015-06-10 director's details were changed
filed on: 10th, August 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2015-06-10 director's details were changed
filed on: 10th, August 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Unit 5 Stonefield Way Ruislip Middlesex HA4 0JA. Change occurred on 2015-06-30. Company's previous address: 79 Victoria Road, Ruislip Manor, Middlesex, HA4 9BH.
filed on: 30th, June 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-05
filed on: 5th, June 2015
| annual return
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Free Download
(5 pages)
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(AP01) New director was appointed on 2015-03-25
filed on: 5th, June 2015
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-03-25: 100.00 GBP
filed on: 3rd, June 2015
| capital
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 25th, March 2015
| incorporation
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Free Download
(29 pages)
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