(CS01) Confirmation statement with updates Tuesday 23rd January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 18th November 2021
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Thursday 18th November 2021
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 10th November 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 4th January 2023 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(5 pages)
|
(CH01) On Monday 7th November 2022 director's details were changed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st November 2022 director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 10th November 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 28th, December 2021
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address Unit 19-21 Phoenix Distribution Park Phoenix Way Heston Middlesex TW5 9NB. Change occurred on Monday 20th December 2021. Company's previous address: Unit 19 - 21 Phoenix Distribution Park Phoenix Way Hounslow TW5 9NB.
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 18th November 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 18th November 2021.
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 18th November 2021
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
(AP02) Appointment (date: Thursday 18th November 2021) of a member
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 1st January 2021
filed on: 1st, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Wednesday 25th March 2020
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 25th March 2020
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 8th March 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Friday 8th March 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 8th March 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 8th March 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 19th December 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, June 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 11th March 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 14th June 2016
capital
|
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, June 2016
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, March 2016
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, February 2016
| gazette
|
Free Download
(1 page)
|
(MR04) Charge 089329230001 satisfaction in full.
filed on: 19th, August 2015
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th March 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 12th May 2015
capital
|
|
(AD01) New registered office address Unit 19 - 21 Phoenix Distribution Park Phoenix Way Hounslow TW5 9NB. Change occurred on Tuesday 2nd September 2014. Company's previous address: 5 Lees Parade Uxbridge Road Hillingdon Middlesex UB10 0PQ United Kingdom.
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 089329230001
filed on: 7th, June 2014
| mortgage
|
Free Download
(40 pages)
|
(CH01) On Tuesday 11th March 2014 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, March 2014
| incorporation
|
Free Download
(27 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 11th March 2014
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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