AA01 |
Current accounting period shortened to 2023/12/31, originally was 2024/03/31.
filed on: 28th, December 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/05/27
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH. Previous address: C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA England
filed on: 4th, May 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023/05/03 director's details were changed
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 096109040002 satisfaction in full.
filed on: 11th, April 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 096109040003 satisfaction in full.
filed on: 11th, April 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 096109040005 satisfaction in full.
filed on: 11th, April 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 096109040004 satisfaction in full.
filed on: 11th, April 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 21st, December 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/27
filed on: 31st, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 096109040005, created on 2022/05/16
filed on: 18th, May 2022
|
mortgage |
Free Download
(62 pages)
|
PSC05 |
Change to a person with significant control 2022/02/14
filed on: 14th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/02/14. New Address: Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ. Previous address: 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF
filed on: 14th, February 2022
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 096109040004, created on 2021/12/24
filed on: 29th, December 2021
|
mortgage |
Free Download
(63 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 17th, December 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/27
filed on: 27th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 30th, December 2020
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2020/04/30 director's details were changed
filed on: 2nd, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/27
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
2020/04/30 - the day secretary's appointment was terminated
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/30.
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/04/30 - the day director's appointment was terminated
filed on: 30th, April 2020
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2016/04/06
filed on: 24th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 3rd, January 2020
|
accounts |
Free Download
(15 pages)
|
MR01 |
Registration of charge 096109040003, created on 2019/08/02
filed on: 7th, August 2019
|
mortgage |
Free Download
(57 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 10th, July 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2019/05/27
filed on: 12th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2016/08/05 director's details were changed
filed on: 10th, June 2019
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, March 2019
|
gazette |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2018
|
resolution |
Free Download
(12 pages)
|
MR04 |
Charge 096109040001 satisfaction in full.
filed on: 17th, September 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/05/27
filed on: 11th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 6th, June 2018
|
accounts |
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 26th, April 2018
|
resolution |
Free Download
(4 pages)
|
MR01 |
Registration of charge 096109040002, created on 2017/11/24
filed on: 27th, November 2017
|
mortgage |
Free Download
(56 pages)
|
CH01 |
On 2017/10/13 director's details were changed
filed on: 13th, October 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/05/27
filed on: 12th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA
filed on: 5th, June 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 21st, April 2017
|
accounts |
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, March 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, March 2017
|
gazette |
Free Download
(1 page)
|
TM01 |
2016/08/05 - the day director's appointment was terminated
filed on: 26th, August 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2016/08/05
filed on: 26th, August 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/08/05.
filed on: 26th, August 2016
|
officers |
Free Download
(3 pages)
|
TM02 |
2016/08/05 - the day secretary's appointment was terminated
filed on: 26th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/05/27 with full list of members
filed on: 3rd, June 2016
|
annual return |
Free Download
(6 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA
filed on: 3rd, June 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/24.
filed on: 13th, July 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
2015/06/24 - the day director's appointment was terminated
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/24.
filed on: 13th, July 2015
|
officers |
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/07/13. New Address: 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF. Previous address: C/O Synova Capital Llp 5 Welbeck Street London W1G 9YQ United Kingdom
filed on: 13th, July 2015
|
address |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2015/06/24
filed on: 13th, July 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
2015/06/24 - the day director's appointment was terminated
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 096109040001, created on 2015/06/24
filed on: 29th, June 2015
|
mortgage |
Free Download
(40 pages)
|
AA01 |
Current accounting period shortened to 2016/03/31, originally was 2016/05/31.
filed on: 28th, May 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
2015/05/27 - the day director's appointment was terminated
filed on: 28th, May 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, May 2015
|
incorporation |
Free Download
(35 pages)
|