AP03 |
On 2018-07-01 - new secretary appointed
filed on: 27th, December 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2016-08-01 - new secretary appointed
filed on: 27th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2023-06-30
filed on: 8th, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-17
filed on: 17th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-17
filed on: 26th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 21st, July 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-17
filed on: 17th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 13th, July 2021
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-01-01
filed on: 16th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-11-16 director's details were changed
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 22nd, August 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-27
filed on: 4th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 10th, March 2020
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 11 Century House 100 Leighton Buzzard Road Hemel Hempstead HP1 1AE England to 62a Boxted Road Hemel Hempstead HP1 2QJ on 2019-12-24
filed on: 24th, December 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-27
filed on: 30th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 8th, February 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-27
filed on: 28th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2017-06-30
filed on: 16th, May 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 30th, December 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-07-27
filed on: 27th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 19th, March 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-02-22
filed on: 27th, February 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Flat 1 Aldwyck Court Leighton Buzzard Road Hemel Hempstead Hertfordshire HP1 1SJ England to 11 Century House 100 Leighton Buzzard Road Hemel Hempstead HP1 1AE on 2016-10-27
filed on: 27th, October 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-08-24
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-08-08
filed on: 8th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-30
filed on: 21st, July 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 1 Aldwick Court Leighton Buzzard Road Hemel Hempstead Hertfordshire HP1 1SJ England to Flat 1 Aldwyck Court Leighton Buzzard Road Hemel Hempstead Hertfordshire HP1 1SJ on 2016-07-21
filed on: 21st, July 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17 Hasedines Road Hemel Hempstead Hertfordshire HP1 3RA England to Flat 1 Aldwick Court Leighton Buzzard Road Hemel Hempstead Hertfordshire HP1 1SJ on 2016-04-22
filed on: 22nd, April 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 2016-04-10 director's details were changed
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-04-10 director's details were changed
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-11-01 director's details were changed
filed on: 19th, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11 Century House 100 Leighton Buzzard Road Hemel Hempstead Hertfordshire HP1 1AE England to 17 Hasedines Road Hemel Hempstead Hertfordshire HP1 3RA on 2015-11-16
filed on: 16th, November 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-11
filed on: 12th, October 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 65 st.Albans Hill Hemel Hempstead HP3 9NQ England to 11 Century House 100 Leighton Buzzard Road Hemel Hempstead Hertfordshire HP1 1AE on 2015-08-18
filed on: 18th, August 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-08-07
filed on: 16th, August 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, June 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-06-19: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|