CS01 |
Confirmation statement with no updates Sat, 30th Sep 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2023
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, September 2023
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 25th Aug 2023
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 25th Aug 2023 new director was appointed.
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 25th Aug 2023 new director was appointed.
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 25th Aug 2023 new director was appointed.
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 064018540002, created on Fri, 25th Aug 2023
filed on: 1st, September 2023
|
mortgage |
Free Download
(53 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Dec 2022
filed on: 24th, August 2023
|
accounts |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, August 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 30th Sep 2022
filed on: 14th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th Mar 2020
filed on: 3rd, November 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 30th Sep 2021
filed on: 3rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 11th Mar 2020
filed on: 2nd, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Dec 2020
filed on: 17th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Dec 2019
filed on: 19th, October 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Sep 2020
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Sep 2019
filed on: 23rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Dec 2018
filed on: 18th, July 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Sep 2018
filed on: 17th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Dec 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Sep 2017
filed on: 30th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Dec 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Sep 2016
filed on: 27th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Dec 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Sep 2015
filed on: 2nd, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Dec 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 064018540001, created on Tue, 14th Apr 2015
filed on: 14th, April 2015
|
mortgage |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Sep 2014
filed on: 14th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 14th Oct 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Sep 2013
filed on: 1st, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 1st Nov 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Sep 2012
filed on: 17th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Fri, 30th Sep 2011 director's details were changed
filed on: 26th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 30th Sep 2011 director's details were changed
filed on: 26th, October 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 30th Sep 2011 secretary's details were changed
filed on: 26th, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Sep 2011
filed on: 26th, October 2011
|
annual return |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Fri, 19th Aug 2011
filed on: 7th, October 2011
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, August 2011
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, July 2011
|
accounts |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Fri, 8th Jul 2011. Old Address: Faulkner House Victoria Street St. Albans AL1 3SE
filed on: 8th, July 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 10th, December 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Sep 2010
filed on: 6th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 4th, January 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 28th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Oct 2009
filed on: 28th, October 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 28th, October 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 21st Oct 2008 with complete member list
filed on: 21st, October 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 5th, June 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2007
|
incorporation |
Free Download
(20 pages)
|