| SH03 |
Own shares purchase
filed on: 25th, October 2023
|
capital |
Free Download
(4 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Thursday 14th September 20231200.00 GBP
filed on: 16th, October 2023
|
capital |
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 14th September 2023
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 14th September 2023
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sunday 25th June 2023
filed on: 19th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, June 2023
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 29th, June 2023
|
incorporation |
Free Download
(39 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 25th June 2022
filed on: 14th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Accounting period ending changed to Wednesday 30th June 2021 (was Friday 31st December 2021).
filed on: 29th, March 2022
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 25th June 2021
filed on: 13th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 18th, March 2021
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 25th June 2020
filed on: 7th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 24th, October 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 25th June 2019
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 25th, October 2018
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Monday 25th June 2018
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Sunday 24th June 2018 director's details were changed
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sunday 24th June 2018 director's details were changed
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sunday 24th June 2018 director's details were changed
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Sunday 24th June 2018 secretary's details were changed
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
| CH03 |
On Sunday 24th June 2018 secretary's details were changed
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
| PSC01 |
Notification of a person with significant control Sunday 24th June 2018
filed on: 27th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 31st, March 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 25th June 2017
filed on: 13th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th June 2016
filed on: 21st, July 2016
|
annual return |
Free Download
(8 pages)
|
| AD01 |
New registered office address Anglia House Sandown Road Watford WD24 7UA. Change occurred on Thursday 14th July 2016. Company's previous address: Rowan House Hill End Lane St. Albans Hertfordshire AL4 0RA England.
filed on: 14th, July 2016
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address Rowan House Hill End Lane St. Albans Hertfordshire AL4 0RA. Change occurred on Wednesday 13th July 2016. Company's previous address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP.
filed on: 13th, July 2016
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 21st, March 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th June 2015
filed on: 3rd, July 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
2000.00 GBP is the capital in company's statement on Friday 3rd July 2015
|
capital |
|
| NEWINC |
Company registration
filed on: 25th, June 2014
|
incorporation |
Free Download
(52 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 25th June 2014
|
capital |
|