AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2020-09-19
filed on: 19th, September 2020
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address |
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control 2019-11-04
filed on: 21st, November 2019
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persons with significant control |
Free Download
(1 page)
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PSC04 |
Change to a person with significant control 2019-11-04
filed on: 20th, November 2019
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persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-11-19
filed on: 20th, November 2019
|
confirmation statement |
Free Download
(4 pages)
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TM01 |
Director appointment termination date: 2019-11-07
filed on: 19th, November 2019
|
officers |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 25th, September 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, March 2019
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2018-03-27 to 2018-03-26
filed on: 21st, March 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-01-29
filed on: 29th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-03-28 to 2018-03-27
filed on: 21st, December 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 6th, March 2018
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2018-02-09
filed on: 9th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-31
filed on: 9th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-03-29 to 2017-03-28
filed on: 22nd, December 2017
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 30th, June 2017
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2016-03-30 to 2016-03-29
filed on: 27th, March 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-31
filed on: 22nd, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2016-03-31 to 2016-03-30
filed on: 28th, December 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-31 with full list of members
filed on: 31st, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 12th, January 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-01-31 with full list of members
filed on: 19th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-19: 500.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 13th, November 2014
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2014-01-31 to 2014-03-31
filed on: 29th, September 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-01-31 with full list of members
filed on: 24th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-24: 500.00 GBP
|
capital |
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AD01 |
Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB England on 2013-07-15
filed on: 15th, July 2013
|
address |
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 31st, January 2013
|
incorporation |
Free Download
(8 pages)
|