(AD02) Location of register of charges has been changed from Springheath House Kelpatrick Road Slough SL1 6BW England to Vtac House Kelpatrick Road Slough Berkshire SL1 6BW at an unknown date
filed on: 2nd, November 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 14, 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Springheath House Kelpatrick Road Slough Berkshire SL1 6BW England to Vtac House Kelpatrick Road Slough Berkshire SL1 6BW on February 3, 2023
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 14, 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates September 14, 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates September 14, 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Laxmi House 2-B Draycott Avenue Kenton Harrow HA3 0BU England to Springheath House Kelpatrick Road Slough Berkshire SL1 6BW on September 18, 2019
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 14, 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: March 31, 2019
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 14, 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from Unit 9 Armstrong Way Southall Middlesex UB2 4SD England to Springheath House Kelpatrick Road Slough SL1 6BW at an unknown date
filed on: 22nd, October 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Springheath House Kelpatrick Road Slough Berkshire SL1 6BW England to Laxmi House 2-B Draycott Avenue Kenton Harrow HA3 0BU on July 4, 2018
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Laxmi House 2-B Draycott Avenue Kenton Harrow Middlesex HA3 0BU to Springheath House Kelpatrick Road Slough Berkshire SL1 6BW on June 4, 2018
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 077732670001, created on March 12, 2018
filed on: 13th, March 2018
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates September 14, 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates September 14, 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from September 30, 2015 to December 31, 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: Unit 9 Armstrong Way Southall Middlesex UB2 4SD.
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to September 14, 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 12, 2015: 1002.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to September 14, 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On September 1, 2014 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, January 2014
| resolution
|
Free Download
(23 pages)
|
(SH01) Capital declared on November 2, 2013: 1002.00 GBP
filed on: 8th, January 2014
| capital
|
Free Download
(3 pages)
|
(AP01) On January 8, 2014 new director was appointed.
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 2, 2013: 1002.00 GBP
filed on: 8th, January 2014
| capital
|
Free Download
(3 pages)
|
(CH01) On September 3, 2013 director's details were changed
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 14, 2013 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on September 10, 2013. Old Address: C/O Savinder Singh 17 Willow Road Colnbrook, Slough Colnbrook Berkshire SL3 0BS England
filed on: 10th, September 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to September 30, 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 14, 2012 with full list of members
filed on: 12th, October 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, September 2011
| incorporation
|
Free Download
(33 pages)
|