| CS01 |
Confirmation statement with no updates April 5, 2024
filed on: 8th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 19th, July 2023
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates April 5, 2023
filed on: 5th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On September 23, 2022 new director was appointed.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 23, 2022
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates April 5, 2022
filed on: 5th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: February 1, 2022
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 1, 2022 new director was appointed.
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates April 5, 2021
filed on: 6th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates April 5, 2020
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates April 5, 2019
filed on: 5th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on April 5, 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates April 5, 2018
filed on: 5th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates April 5, 2017
filed on: 5th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: July 7, 2016
filed on: 24th, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: June 30, 2016
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 7, 2016 new director was appointed.
filed on: 21st, July 2016
|
officers |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, July 2016
|
resolution |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Bryanston Court Selden Hill Hemel Hempstead HP2 4TN to Third Floor (South Wing) One Park Lane Hemel Hempstead Hertfordshire HP2 4YJ on June 13, 2016
filed on: 13th, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 5, 2016 with full list of members
filed on: 6th, April 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 6, 2016: 1.00 GBP
|
capital |
|
| AP01 |
On February 17, 2016 new director was appointed.
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 17, 2016
filed on: 3rd, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to April 5, 2015 with full list of members
filed on: 8th, April 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 8, 2015: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: June 3, 2014
filed on: 3rd, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 3, 2014 new director was appointed.
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 6, 2014 with full list of members
filed on: 8th, May 2014
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on May 8, 2014. Old Address: Bryanston Court Selden Hill Hemel Hemstead HP2 4TN
filed on: 8th, May 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 5, 2014 with full list of members
filed on: 25th, April 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to April 5, 2013 with full list of members
filed on: 8th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Notification of SAIL
filed on: 5th, April 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on April 5, 2013. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 5th, April 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 5th, April 2013
|
address |
Free Download
(1 page)
|
| CH01 |
On January 7, 2013 director's details were changed
filed on: 7th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from April 30, 2013 to December 31, 2012
filed on: 19th, April 2012
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, April 2012
|
incorporation |
Free Download
(34 pages)
|