(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(12 pages)
|
(AD01) New registered office address 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP. Change occurred on Tuesday 14th November 2023. Company's previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom.
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 6th May 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Friday 6th May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, May 2021
| resolution
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 5th May 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 6th May 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tuesday 20th April 2021
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Tuesday 20th April 2021
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 5th May 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 340.00 GBP is the capital in company's statement on Tuesday 20th April 2021
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On Wednesday 5th May 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(12 pages)
|
(PSC05) Change to a person with significant control Wednesday 6th April 2016
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On Tuesday 16th February 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Tuesday 16th February 2021
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 16th February 2021
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 16th February 2021
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 16th February 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF. Change occurred on Tuesday 16th February 2021. Company's previous address: 337 Bath Road Slough Berkshire SL1 5PR United Kingdom.
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 16th February 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 6th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 6th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Tuesday 30th April 2019, originally was Friday 31st May 2019.
filed on: 19th, March 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 6th May 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 6th May 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wednesday 20th July 2016 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 20th July 2016 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 20th July 2016 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 20th July 2016 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th May 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on Tuesday 24th May 2016
capital
|
|
(NEWINC) Company registration
filed on: 6th, May 2015
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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