(TM01) Director's appointment terminated on Sun, 31st Dec 2023
filed on: 29th, February 2024
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 8 Hinkley Close Harefield Uxbridge Middlesex UB9 6AA on Fri, 26th Jan 2024 to Enterprise House Uxbridge Road George Green Slough SL3 6AN
filed on: 26th, January 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 30th Sep 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 1st Jan 2023
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
(AP01) On Wed, 1st Mar 2023 new director was appointed.
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 30th Sep 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 1st Jan 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 30th Sep 2021
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, January 2021
| accounts
|
Free Download
(7 pages)
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(AA01) Extension of accounting period to Wed, 1st Jan 2020 from Tue, 31st Dec 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 30th Sep 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Aug 2019
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 30th Sep 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(7 pages)
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(CH01) On Thu, 1st Aug 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 28th Nov 2018 new director was appointed.
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sun, 30th Sep 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 1st Oct 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control Sat, 29th Sep 2018
filed on: 29th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sat, 29th Sep 2018 director's details were changed
filed on: 29th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 9th Jul 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Mon, 11th Jun 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 11th Jun 2017
filed on: 23rd, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2016
filed on: 19th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 19th, September 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jun 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 21st Jul 2015: 2.00 GBP
capital
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(AD01) Change of registered address from 29 Flamborough Road Ruislip HA4 0DN on Tue, 18th Nov 2014 to 8 Hinkley Close Harefield Uxbridge Middlesex UB9 6AA
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jun 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 24th Jul 2014: 2.00 GBP
capital
|
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(NEWINC) Certificate of incorporation
filed on: 11th, June 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(AA01) Current accounting reference period shortened from Mon, 30th Jun 2014 to Tue, 31st Dec 2013
filed on: 11th, June 2013
| accounts
|
Free Download
(1 page)
|