CS01 |
Confirmation statement with no updates Thursday 8th February 2024
filed on: 23rd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 1st, December 2023
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 28th February 2023 to Monday 27th February 2023
filed on: 30th, November 2023
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st March 2023.
filed on: 31st, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st March 2023
filed on: 21st, March 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 8th February 2023
filed on: 8th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 28th, November 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th February 2022
filed on: 8th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 2, Market Court Railway Street Hertford SG14 1BA. Change occurred on Monday 7th February 2022. Company's previous address: Flat 1, Market Court Railway Street Hertford SG14 1BA England.
filed on: 7th, February 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 7th February 2022
filed on: 7th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 24th, November 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th February 2021
filed on: 8th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th February 2020
filed on: 25th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 25th, October 2019
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 12th August 2019.
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th August 2019.
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th August 2019.
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 3rd, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th February 2019
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 6th September 2018.
filed on: 12th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th September 2018
filed on: 12th, September 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 14th June 2018
filed on: 27th, June 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 26th, April 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th February 2018
filed on: 18th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 15th, November 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 27th February 2017
filed on: 12th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 2nd, November 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 27th February 2016
filed on: 9th, March 2016
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 28th February 2015
filed on: 3rd, February 2016
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address Flat 1, Market Court Railway Street Hertford SG14 1BA. Change occurred on Monday 18th January 2016. Company's previous address: Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH.
filed on: 18th, January 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th January 2016.
filed on: 15th, January 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th July 2015
filed on: 7th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 9th July 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, July 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 27th February 2015
filed on: 23rd, July 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
New registered office address Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH. Change occurred on Friday 10th July 2015. Company's previous address: Michael Laurie Magar Ltd 2nd Floor, Melville House 8-12 Woodhouse Road London N12 0RG England.
filed on: 10th, July 2015
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, July 2015
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, March 2015
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, March 2015
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2014
filed on: 27th, February 2015
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address Michael Laurie Magar Ltd 2Nd Floor, Melville House 8-12 Woodhouse Road London N12 0RG. Change occurred on Thursday 28th August 2014. Company's previous address: Ground Floor Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS.
filed on: 28th, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 27th February 2014
filed on: 6th, March 2014
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2013
|
resolution |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2013
|
incorporation |
Free Download
(18 pages)
|