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04840175
113 UXBRIDGE ROAD LONDON UNITED KINGDOM W5 5TL

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 2 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2024 officers Termination of appointment of director (Dean Stuart Tufts) 1 Buy now
12 Mar 2024 officers Appointment of director (Mr Michael Timothy Reece) 2 Buy now
03 Jan 2024 officers Change of particulars for director (Ms Tracey Anne Barnes) 2 Buy now
03 Jan 2024 officers Change of particulars for secretary (Ms Melanie Adams) 1 Buy now
03 Jan 2024 officers Change of particulars for director (Mr Dean Stuart Tufts) 2 Buy now
03 Jan 2024 officers Change of particulars for secretary (Melanie Adams) 1 Buy now
29 Nov 2023 address Move Registers To Sail Company With New Address 1 Buy now
29 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 address Move Registers To Sail Company With New Address 1 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2023 accounts Annual Accounts 2 Buy now
06 Apr 2023 officers Appointment of director (Ms Tracey Anne Barnes) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Anne Waterhouse) 1 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 2 Buy now
03 May 2022 officers Termination of appointment of director (Darrell John Mercer) 1 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2021 accounts Annual Accounts 2 Buy now
22 Sep 2020 accounts Annual Accounts 2 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Appointment of secretary (Melanie Adams) 2 Buy now
14 Dec 2019 officers Termination of appointment of secretary (Zoe Ollerearnshaw) 1 Buy now
13 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 accounts Annual Accounts 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2018 officers Termination of appointment of director (Kathryn Bull) 1 Buy now
23 May 2018 officers Appointment of director (Ms Anne Waterhouse) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (John Anthony Knevett) 1 Buy now
25 Aug 2017 accounts Annual Accounts 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 2 Buy now
23 Mar 2016 officers Appointment of director (Mr Dean Stuart Tufts) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Nicholas Yeeles) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Simon Mark Potts) 1 Buy now
23 Mar 2016 officers Appointment of director (Mr Darrell John Mercer) 2 Buy now
23 Mar 2016 officers Appointment of director (Ms Kathryn Bull) 2 Buy now
29 Sep 2015 accounts Annual Accounts 12 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
20 Aug 2014 accounts Annual Accounts 13 Buy now
21 Jul 2014 annual-return Annual Return 6 Buy now
10 Jun 2014 officers Change of particulars for director (Mr John Anthony Knevett) 2 Buy now
10 Jun 2014 officers Change of particulars for director (Mr Simon Mark Potts) 2 Buy now
10 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
10 Jun 2014 officers Change of particulars for secretary (Zoe Ollerearnshaw) 1 Buy now
09 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jun 2014 officers Change of particulars for director (Mr Nicholas Yeeles) 2 Buy now
23 Dec 2013 accounts Annual Accounts 13 Buy now
13 Dec 2013 officers Appointment of director (Mr Nicholas Yeeles) 2 Buy now
11 Dec 2013 officers Termination of appointment of director (Steven Nardelli) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Nicholas Yeeles) 1 Buy now
01 Nov 2013 officers Appointment of director (Mr Simon Mark Potts) 2 Buy now
29 Jul 2013 annual-return Annual Return 6 Buy now
17 May 2013 officers Appointment of director (Mr Nicholas Yeeles) 2 Buy now
17 May 2013 officers Termination of appointment of director (John Allan) 1 Buy now
15 Oct 2012 accounts Annual Accounts 12 Buy now
11 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2012 mortgage Particulars of a mortgage or charge 8 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
29 Feb 2012 officers Appointment of secretary (Zoe Ollerearnshaw) 2 Buy now
29 Feb 2012 officers Termination of appointment of secretary (Kathryn Bull) 1 Buy now
23 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
23 Nov 2011 officers Appointment of director (Mr Steven Louis Nardelli) 2 Buy now
23 Nov 2011 officers Appointment of director (Mr John Allan) 2 Buy now
23 Nov 2011 officers Termination of appointment of director (Darrell Mercer) 1 Buy now
21 Nov 2011 officers Appointment of secretary (Ms Kathryn Bull) 1 Buy now
21 Nov 2011 officers Termination of appointment of secretary (Kerry Tromanhauser) 1 Buy now
16 Nov 2011 accounts Annual Accounts 4 Buy now
21 Jul 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 accounts Annual Accounts 2 Buy now
22 Jul 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
21 Jul 2010 address Change Sail Address Company 1 Buy now
03 Jun 2010 officers Termination of appointment of director (David Price) 1 Buy now
03 Jun 2010 officers Appointment of director (Mr John Anthony Knevett) 2 Buy now
03 Jun 2010 officers Appointment of director (Mr Darrell John Mercer) 2 Buy now
02 Mar 2010 accounts Annual Accounts 2 Buy now
14 Jan 2010 officers Termination of appointment of secretary (Kathryn Bull) 1 Buy now
14 Jan 2010 officers Appointment of secretary (Mr Kerry Andrew Tromanhauser) 1 Buy now
20 Oct 2009 annual-return Annual Return 3 Buy now
13 May 2009 officers Appointment terminated secretary margaret wood 1 Buy now
13 May 2009 officers Secretary appointed kathryn bull 1 Buy now
09 Oct 2008 address Registered office changed on 09/10/2008 from spelthorne house, thames street staines middlesex TW18 4TA 1 Buy now
09 Sep 2008 accounts Annual Accounts 1 Buy now
06 Aug 2008 annual-return Return made up to 21/07/08; full list of members 3 Buy now
27 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2008 accounts Annual Accounts 1 Buy now
26 Jul 2007 annual-return Return made up to 21/07/07; full list of members 2 Buy now
28 Dec 2006 accounts Annual Accounts 1 Buy now
15 Aug 2006 annual-return Return made up to 21/07/06; full list of members 2 Buy now
08 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2006 accounts Annual Accounts 1 Buy now
16 Aug 2005 annual-return Return made up to 21/07/05; full list of members 2 Buy now