AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 13th, April 2024
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th February 2024
filed on: 28th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 071677860011, created on Wednesday 30th August 2023
filed on: 31st, August 2023
|
mortgage |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, July 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, July 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, July 2023
|
incorporation |
Free Download
(18 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 13th, April 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th February 2023
filed on: 13th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th February 2022
filed on: 25th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 9th, February 2022
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Tuesday 29th June 2021 director's details were changed
filed on: 4th, August 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 29th June 2021
filed on: 4th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th February 2021
filed on: 24th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 10th, January 2021
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st December 2020 director's details were changed
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st December 2020
filed on: 22nd, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 24th February 2020
filed on: 25th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 30th April 2019
filed on: 1st, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th April 2019 director's details were changed
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 24th February 2019
filed on: 4th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th February 2018
filed on: 6th, April 2018
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 24th February 2017
filed on: 3rd, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 14th, October 2016
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 071677860010, created on Monday 18th April 2016
filed on: 29th, April 2016
|
mortgage |
Free Download
(20 pages)
|
AP03 |
On Friday 1st April 2016 - new secretary appointed
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 24th February 2016 with full list of members
filed on: 12th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
85.00 GBP is the capital in company's statement on Tuesday 12th April 2016
|
capital |
|
MR01 |
Registration of charge 071677860009, created on Thursday 24th March 2016
filed on: 30th, March 2016
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 071677860008, created on Wednesday 23rd March 2016
filed on: 26th, March 2016
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 071677860007, created on Monday 29th February 2016
filed on: 2nd, March 2016
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 071677860006, created on Monday 25th January 2016
filed on: 28th, January 2016
|
mortgage |
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(4 pages)
|
MR01 |
Registration of charge 071677860005, created on Friday 16th October 2015
filed on: 22nd, October 2015
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 071677860004, created on Friday 16th October 2015
filed on: 22nd, October 2015
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 071677860003, created on Tuesday 13th October 2015
filed on: 22nd, October 2015
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 071677860002, created on Thursday 8th October 2015
filed on: 10th, October 2015
|
mortgage |
Free Download
(17 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 2nd January 201585.00 GBP
filed on: 30th, June 2015
|
capital |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Friday 2nd January 2015
filed on: 30th, June 2015
|
officers |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 25th, June 2015
|
capital |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 2nd January 2015
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 24th February 2015 with full list of members
filed on: 13th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
85.00 GBP is the capital in company's statement on Wednesday 13th May 2015
|
capital |
|
TM02 |
Secretary appointment termination on Friday 2nd January 2015
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 24th February 2014 with full list of members
filed on: 24th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 24th February 2014
|
capital |
|
CH03 |
On Monday 8th July 2013 secretary's details were changed
filed on: 24th, February 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 8th July 2013 director's details were changed
filed on: 24th, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 2nd, January 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 22nd August 2013 from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom
filed on: 22nd, August 2013
|
address |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, March 2013
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 24th February 2013 with full list of members
filed on: 28th, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 2nd, January 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 24th February 2012 with full list of members
filed on: 29th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, November 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 24th February 2011 with full list of members
filed on: 24th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011
filed on: 20th, July 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, February 2010
|
incorporation |
Free Download
(50 pages)
|