(CS01) Confirmation statement with no updates January 7, 2024
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 7, 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 7, 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 10th, September 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 7, 2021
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates January 22, 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 12th, March 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 22, 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 14th, June 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 22, 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 5th, July 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 22, 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ. Change occurred on February 20, 2017. Company's previous address: Unit 3 the Metro Centre Dwight Road Watford WD18 9HG.
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 10th, May 2016
| accounts
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to January 22, 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 2nd, May 2015
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address Unit 3 the Metro Centre Dwight Road Watford WD18 9HG. Change occurred on February 2, 2015. Company's previous address: First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE.
filed on: 2nd, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 22, 2015
filed on: 2nd, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 2, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on February 3, 2014. Old Address: Spendale House, the Runway South Ruislip Middlesex HA4 6SE
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 22, 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on February 3, 2014
filed on: 3rd, February 2014
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 4th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 22, 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 22, 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 22, 2011
filed on: 2nd, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(6 pages)
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(CH04) Secretary's name changed on January 31, 2010
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On January 31, 2010 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 22, 2010
filed on: 5th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 19th, November 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to March 9, 2009 - Annual return with full member list
filed on: 9th, March 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On June 10, 2008 Secretary appointed
filed on: 10th, June 2008
| officers
|
Free Download
(2 pages)
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(288b) On June 10, 2008 Appointment terminated secretary
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
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(288b) On June 10, 2008 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
(288a) On June 10, 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(16 pages)
|