AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 12th, January 2024
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th April 2023
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 11th, January 2023
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 2, Caelian Place St. Stephens Avenue St. Albans AL3 4FD. Change occurred on Wednesday 21st December 2022. Company's previous address: Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom.
filed on: 21st, December 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th October 2022.
filed on: 18th, October 2022
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th October 2022.
filed on: 18th, October 2022
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 18th October 2022
filed on: 18th, October 2022
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 18th October 2022
filed on: 18th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th October 2022.
filed on: 18th, October 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th April 2022
filed on: 22nd, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 24th, January 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th April 2021
filed on: 17th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 12th January 20218.00 GBP
filed on: 4th, March 2021
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 4th, March 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2021
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 29th, January 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th April 2020
filed on: 23rd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th April 2019
filed on: 23rd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address Verulam Point Station Way St Albans Hertfordshire AL1 5HE. Change occurred on Wednesday 1st August 2018. Company's previous address: 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW.
filed on: 1st, August 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 20th April 2018
filed on: 8th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 22nd March 2018
filed on: 22nd, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd March 2018 director's details were changed
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 16th March 2018 director's details were changed
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 16th March 2018
filed on: 20th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th April 2017
filed on: 27th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 27th, January 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th April 2016
filed on: 21st, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 27th, January 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th April 2015
filed on: 23rd, April 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 28th, January 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th April 2014
filed on: 8th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 8th May 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 29th, January 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 11th June 2013 from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD United Kingdom
filed on: 11th, June 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th April 2013
filed on: 21st, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 15th, January 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th April 2012
filed on: 8th, May 2012
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2011
|
incorporation |
Free Download
(19 pages)
|