PSC04 |
Change to a person with significant control Friday 1st March 2024
filed on: 1st, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 1st March 2024
filed on: 1st, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2024 director's details were changed
filed on: 1st, March 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Clarative Accounting, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6AW England to Unit 14 Ladymead Farm Quainton Aylesbury HP22 4AN on Friday 1st March 2024
filed on: 1st, March 2024
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 1st March 2024 director's details were changed
filed on: 1st, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 21st, February 2024
|
accounts |
Free Download
(4 pages)
|
MR01 |
Registration of charge 117117810001, created on Thursday 8th February 2024
filed on: 9th, February 2024
|
mortgage |
Free Download
(25 pages)
|
AD01 |
Registered office address changed from 1st Floor, Building 2, Croxley Business Park Watford Hertfordshire WD18 8YA England to C/O Clarative Accounting, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6AW on Monday 22nd January 2024
filed on: 22nd, January 2024
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 22nd January 2024 director's details were changed
filed on: 22nd, January 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 22nd January 2024
filed on: 22nd, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 22nd January 2024
filed on: 22nd, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 22nd January 2024 director's details were changed
filed on: 22nd, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Saturday 22nd July 2023
filed on: 22nd, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 22nd July 2023
filed on: 22nd, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Saturday 22nd July 2023 director's details were changed
filed on: 22nd, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 22nd July 2023 director's details were changed
filed on: 22nd, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 29th May 2023
filed on: 5th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st June 2022
filed on: 7th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th May 2022
filed on: 7th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st June 2022
filed on: 7th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2022 director's details were changed
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2022 director's details were changed
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 11th, February 2022
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 297 st. Albans Road Hemel Hempstead HP2 4RP United Kingdom to 1st Floor, Building 2, Croxley Business Park Watford Hertfordshire WD18 8YA on Sunday 30th January 2022
filed on: 30th, January 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Sunday 30th January 2022 director's details were changed
filed on: 30th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th May 2021
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 19th, May 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 3rd, July 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 29th May 2020
filed on: 29th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Sunday 24th May 2020 director's details were changed
filed on: 24th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 24th May 2020
filed on: 24th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sunday 24th May 2020
filed on: 24th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, May 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 11th May 2020
filed on: 22nd, May 2020
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 6th May 2020.
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th May 2020
filed on: 6th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 10th March 2020
filed on: 10th, March 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th December 2019
filed on: 2nd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 5th December 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|