AD01 |
Change of registered address from Unit a, Mindenhall Court 17 High Street Stevenage SG1 3UN England on 2021/07/17 to 4th Floor Abbey House 32 Booth Street Manchgester M2 4AB
filed on: 17th, July 2021
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 20th, June 2021
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from Unit a, Mindenhall Court 71 High Street Old Town Stevenage Hertfordshire SG1 3BG England on 2020/10/12 to Unit a, Mindenhall Court 17 High Street Stevenage SG1 3UN
filed on: 12th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/08/04
filed on: 11th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 18th, February 2020
|
accounts |
Free Download
(9 pages)
|
MR04 |
Charge 086235680002 satisfaction in full.
filed on: 14th, February 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 086235680003, created on 2019/12/20
filed on: 23rd, December 2019
|
mortgage |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/04
filed on: 10th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 17th, May 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from Unit 51 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales on 2019/04/10 to Unit a, Mindenhall Court 71 High Street Old Town Stevenage Hertfordshire SG1 3BG
filed on: 10th, April 2019
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/12/30
filed on: 30th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 21st, September 2018
|
accounts |
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control 2018/06/08
filed on: 15th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/06/08
filed on: 15th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018/06/08
filed on: 15th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/08/04
filed on: 15th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2018/08/31, originally was 2018/12/31.
filed on: 7th, August 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
|
accounts |
Free Download
(12 pages)
|
MR01 |
Registration of charge 086235680002, created on 2017/08/29
filed on: 30th, August 2017
|
mortgage |
Free Download
(13 pages)
|
AP03 |
On 2017/08/24, company appointed a new person to the position of a secretary
filed on: 24th, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/04
filed on: 10th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2017/08/10
filed on: 10th, August 2017
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/30.
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/30
filed on: 11th, July 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/08/04
filed on: 15th, August 2016
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/07/24
filed on: 4th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Unit B3 Zone 1 Evans Easyspace Deeside Industrial Park Deeside Flintshire CH5 2JZ on 2016/08/02 to Unit 51 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA
filed on: 2nd, August 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 20th, July 2016
|
accounts |
Free Download
(12 pages)
|
MR04 |
Charge 086235680001 satisfaction in full.
filed on: 28th, March 2016
|
mortgage |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/24
filed on: 21st, August 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/21
|
capital |
|
AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/07/31
filed on: 5th, May 2015
|
accounts |
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2014/07/31
filed on: 1st, May 2015
|
accounts |
Free Download
|
AD01 |
Change of registered address from Suite 9 Amman Valley Business Centre 2 Margaret Street Ammanford Dyfed SA18 2NP on 2014/08/28 to Unit B3 Zone 1 Evans Easyspace Deeside Industrial Park Deeside Flintshire CH5 2JZ
filed on: 28th, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/24
filed on: 28th, August 2014
|
annual return |
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/07/18
filed on: 15th, August 2014
|
capital |
Free Download
(1 page)
|
MR01 |
Registration of charge 086235680001
filed on: 7th, January 2014
|
mortgage |
Free Download
(23 pages)
|
AD01 |
Change of registered office on 2013/10/15 from Unit B3 Zone 1 Evans Easyspace Deeside Industrial Park Deeside Flintshire CH5 2JZ United Kingdom
filed on: 15th, October 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, July 2013
|
incorporation |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
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