AP01 |
New director was appointed on 26th October 2023
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
19th July 2023 - the day director's appointment was terminated
filed on: 19th, July 2023
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, June 2023
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, June 2023
|
resolution |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th September 2022
filed on: 20th, June 2023
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 12th June 2023
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st January 2023 director's details were changed
filed on: 8th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
12th January 2023 - the day director's appointment was terminated
filed on: 17th, January 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 21st October 2022 director's details were changed
filed on: 27th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st July 2022 director's details were changed
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 1st August 2022. New Address: St James House Vicar Lane Sheffield S1 2EX. Previous address: Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England
filed on: 1st, August 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th July 2022
filed on: 20th, July 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, May 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, May 2022
|
incorporation |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 16th May 2022
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
16th May 2022 - the day director's appointment was terminated
filed on: 19th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
16th May 2022 - the day director's appointment was terminated
filed on: 19th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th May 2022
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th May 2022
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th September 2021
filed on: 12th, April 2022
|
accounts |
Free Download
(14 pages)
|
TM01 |
23rd March 2022 - the day director's appointment was terminated
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th September 2021
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th March 2021 director's details were changed
filed on: 1st, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd June 2021 - the day director's appointment was terminated
filed on: 25th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th September 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(14 pages)
|
TM01 |
11th May 2021 - the day director's appointment was terminated
filed on: 13th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th June 2020
filed on: 20th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th May 2020
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
11th May 2020 - the day director's appointment was terminated
filed on: 12th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th September 2019
filed on: 1st, May 2020
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 15th July 2019 director's details were changed
filed on: 3rd, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2019 director's details were changed
filed on: 3rd, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th January 2019 director's details were changed
filed on: 2nd, October 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, September 2019
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, September 2019
|
incorporation |
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 30th September 2018
filed on: 23rd, May 2019
|
accounts |
Free Download
(16 pages)
|
TM01 |
13th May 2019 - the day director's appointment was terminated
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 4th October 2018 director's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th October 2018 director's details were changed
filed on: 4th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd October 2018 director's details were changed
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
14th May 2018 - the day director's appointment was terminated
filed on: 2nd, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th May 2018
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2018
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, June 2018
|
resolution |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th September 2017
filed on: 26th, April 2018
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 22nd February 2018
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd February 2018
filed on: 8th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd February 2018 - the day director's appointment was terminated
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
22nd February 2018 - the day director's appointment was terminated
filed on: 26th, February 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 29th September 2017 director's details were changed
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th September 2017 director's details were changed
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
8th May 2017 - the day director's appointment was terminated
filed on: 10th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th May 2017
filed on: 10th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2016
filed on: 9th, May 2017
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 27th July 2016 director's details were changed
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th October 2016 director's details were changed
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th June 2016 director's details were changed
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 1st August 2016. New Address: Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF. Previous address: 105 st Peter's Street St Albans Hertfordshire AL1 3EJ
filed on: 1st, August 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th July 2016
filed on: 29th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th June 2016
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd June 2016 - the day director's appointment was terminated
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th May 2016
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th May 2016
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
9th May 2016 - the day director's appointment was terminated
filed on: 11th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
9th May 2016 - the day director's appointment was terminated
filed on: 11th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
9th May 2016 - the day director's appointment was terminated
filed on: 11th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 1st October 2015, no shareholders list
filed on: 5th, October 2015
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, June 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 22nd, May 2015
|
resolution |
Free Download
|
AP01 |
New director was appointed on 11th May 2015
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
11th May 2015 - the day director's appointment was terminated
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th May 2015
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
6th February 2015 - the day director's appointment was terminated
filed on: 3rd, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st October 2015 to 30th September 2015
filed on: 15th, October 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, October 2014
|
incorporation |
Free Download
(26 pages)
|