RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, March 2024
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resolution |
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 14th, March 2024
|
incorporation |
Free Download
(19 pages)
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MR04 |
Satisfaction of charge 097337420002 in full
filed on: 11th, March 2024
|
mortgage |
Free Download
(1 page)
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MR04 |
Satisfaction of charge 097337420001 in full
filed on: 11th, March 2024
|
mortgage |
Free Download
(1 page)
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AA |
Micro company accounts made up to 2022-08-31
filed on: 15th, August 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-23
filed on: 23rd, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2022-08-27 to 2022-08-26
filed on: 25th, May 2023
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 31st, August 2022
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2021-08-28 to 2021-08-27
filed on: 26th, August 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-17
filed on: 17th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2021-08-29 to 2021-08-28
filed on: 27th, May 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-08-17
filed on: 11th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 31st, August 2021
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2020-08-30 to 2020-08-29
filed on: 28th, August 2021
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-08-31 to 2020-08-30
filed on: 29th, May 2021
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2020-05-27 to 2020-08-31
filed on: 14th, September 2020
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-05-27
filed on: 14th, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-17
filed on: 31st, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2019-08-28 to 2019-05-27
filed on: 26th, August 2020
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-08-29 to 2019-08-28
filed on: 28th, May 2020
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-08-31
filed on: 28th, August 2019
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 097337420006, created on 2019-08-12
filed on: 20th, August 2019
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-17
filed on: 19th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-08-30 to 2018-08-29
filed on: 28th, May 2019
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 097337420005, created on 2019-04-26
filed on: 2nd, May 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 097337420004, created on 2018-09-20
filed on: 1st, October 2018
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 097337420003, created on 2018-09-10
filed on: 11th, September 2018
|
mortgage |
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 31st, August 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-17
filed on: 30th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-08-31 to 2017-08-30
filed on: 22nd, May 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 13 South Street Wendover Aylesbury Buckinghamshire HP22 6EF England to 3 Jordan Close Watford WD25 7AF on 2017-11-11
filed on: 11th, November 2017
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 097337420002, created on 2017-08-30
filed on: 8th, September 2017
|
mortgage |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-17
filed on: 17th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 5th, June 2017
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 097337420001, created on 2016-09-26
filed on: 28th, September 2016
|
mortgage |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-08-17
filed on: 20th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2016-01-01 director's details were changed
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9 Portland Street St. Albans Hertfordshire AL3 4RA England to 13 South Street Wendover Aylesbury Buckinghamshire HP22 6EF on 2016-04-22
filed on: 22nd, April 2016
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address |
Free Download
(1 page)
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AD01 |
Registered office address changed from PO Box 1188 9 Portland Street St. Albans Hertfordshire AL3 4RA to 9 Portland Street St. Albans Hertfordshire AL3 4RA on 2015-08-19
filed on: 19th, August 2015
|
address |
Free Download
(1 page)
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AR01 |
Annual return made up to 2015-08-17 with full list of members
filed on: 18th, August 2015
|
annual return |
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2015-08-18: 1.00 GBP
|
capital |
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NEWINC |
Incorporation
filed on: 14th, August 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-08-14: 1.00 GBP
|
capital |
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