(AD01) Change of registered address from Albion House Albion House, Albion Close Office 9a Slough Berkshire SL2 5DT England on 2023/12/04 to Brooklands House Brooklands House, Unit 6 Petersfield Avenue Slough Berkshire SL2 5DY
filed on: 4th, December 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/08/21
filed on: 21st, August 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2023/01/31
filed on: 28th, July 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023/05/25
filed on: 19th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from Suite a3:07 Vista Centre 50 Salisbury Road Hounslow TW4 6JQ England on 2022/11/03 to Albion House Albion House, Albion Close Office 9a Slough Berkshire SL2 5DT
filed on: 3rd, November 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/01/31
filed on: 26th, September 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/05/25
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/05/25
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/01/31
filed on: 19th, October 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/05/01.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/11/14
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/01/31
filed on: 8th, October 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2019/11/14
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2019/01/31
filed on: 18th, October 2019
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019/02/02
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/01/31
filed on: 29th, October 2018
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on 2018/10/11.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2018/10/11
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018/02/02
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/01/31
filed on: 26th, October 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/02/02
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from North Warehouse Gloucester Docks Gloucester GL1 2FB on 2017/02/20 to Suite a3:07 Vista Centre 50 Salisbury Road Hounslow TW4 6JQ
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 26th, October 2016
| accounts
|
Free Download
(5 pages)
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(AP01) New director appointment on 2016/03/01.
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/02
filed on: 9th, March 2016
| annual return
|
Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2016/03/09
capital
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 30th, October 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/02/02
filed on: 5th, March 2015
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered address from 13 Haynes Close Haynes Close Slough SL3 8NA England on 2014/11/05 to North Warehouse Gloucester Docks Gloucester GL1 2FB
filed on: 5th, November 2014
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from North Warehouse North Warehouse Gloucester Docks Gloucester GL1 2FB United Kingdom on 2014/11/05 to North Warehouse Gloucester Docks Gloucester GL1 2FB
filed on: 5th, November 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered address from North Warehouse Gloucester Docks Gloucester GL1 2FB on 2014/10/23 to 13 Haynes Close Haynes Close Slough SL3 8NA
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/02/02
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/03/24
capital
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(SH01) 1.00 GBP is the capital in company's statement on 2013/12/01
filed on: 18th, March 2014
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2014/02/07
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2014/01/20.
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/11/11
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2013/11/11
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/11/11.
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/09/27 from Brooklands Business Centre Petersfield Avenue Berkshire Slough SL2 5DY United Kingdom
filed on: 27th, September 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 10th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2013/07/04 from Abbey Business Centre 18-24 Stoke Road Slough Berkshire SL2 5AG United Kingdom
filed on: 4th, July 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/02/02
filed on: 11th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 23rd, October 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/08/21 from 1 Perkin Close Hounslow Middlesex TW3 3RQ United Kingdom
filed on: 21st, August 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/02/02
filed on: 15th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/02/15 from Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA United Kingdom
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
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(CH01) On 2011/02/02 director's details were changed
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2011/08/23 from 1 Perkin Close Hounslow Middlesex TW3 3RQ England
filed on: 23rd, August 2011
| address
|
Free Download
(1 page)
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(SH01) 1.00 GBP is the capital in company's statement on 2011/02/02
filed on: 23rd, March 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/03/22.
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened to 2012/01/31, originally was 2012/02/28.
filed on: 10th, March 2011
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 2nd, February 2011
| incorporation
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Free Download
(22 pages)
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