(AD01) New registered office address 24 Canute House Durham Wharf Drive Brentford Middlesex TW8 8HP. Change occurred on January 9, 2024. Company's previous address: 138 Wood Lane Wood Lane Isleworth Middlesex TW7 5EQ.
filed on: 9th, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates November 24, 2023
filed on: 9th, January 2024
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, December 2023
| accounts
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Free Download
(10 pages)
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(AP01) On August 31, 2023 new director was appointed.
filed on: 5th, September 2023
| officers
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Free Download
(2 pages)
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(AP01) On August 31, 2023 new director was appointed.
filed on: 5th, September 2023
| officers
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Free Download
(2 pages)
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(AP01) On August 31, 2023 new director was appointed.
filed on: 5th, September 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 24, 2022
filed on: 5th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 30th, December 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 29th, December 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 24, 2021
filed on: 9th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 15th, December 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 24, 2020
filed on: 2nd, December 2020
| confirmation statement
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Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on September 26, 2020
filed on: 12th, November 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 26, 2020
filed on: 12th, November 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 24, 2019
filed on: 26th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 078599450003, created on May 21, 2019
filed on: 3rd, June 2019
| mortgage
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Free Download
(20 pages)
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(MR05) All of the property or undertaking has been released from charge 078599450002
filed on: 16th, May 2019
| mortgage
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Free Download
(1 page)
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(MR05) All of the property or undertaking has been released from charge 078599450001
filed on: 16th, May 2019
| mortgage
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, December 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 24, 2018
filed on: 27th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 078599450002, created on June 22, 2018
filed on: 28th, June 2018
| mortgage
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Free Download
(22 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, December 2017
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates November 24, 2017
filed on: 6th, December 2017
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates November 24, 2016
filed on: 29th, December 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2016
filed on: 29th, December 2016
| accounts
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Free Download
(2 pages)
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(MR01) Registration of charge 078599450001, created on December 30, 2015
filed on: 30th, December 2015
| mortgage
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Free Download
(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2015
filed on: 1st, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on December 1, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 27th, November 2015
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 5th, December 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2014
filed on: 5th, December 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on December 5, 2014: 100.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2013
filed on: 26th, November 2013
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on September 4, 2013. Old Address: 38a High Street Northwood Middlesex HA6 1BN United Kingdom
filed on: 4th, September 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 5th, August 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2012
filed on: 16th, January 2013
| annual return
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Free Download
(5 pages)
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(CH01) On November 1, 2012 director's details were changed
filed on: 9th, January 2013
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on January 9, 2013. Old Address: C/O C/O Sunil Sangani Sage & Co 38a High Street Northwood Middlesex HA6 1BN England
filed on: 9th, January 2013
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to March 31, 2013
filed on: 9th, January 2013
| accounts
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Free Download
(1 page)
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(CH01) On November 1, 2012 director's details were changed
filed on: 9th, January 2013
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, November 2011
| incorporation
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Free Download
(24 pages)
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