CS01 |
Confirmation statement with no updates Thursday 23rd November 2023
filed on: 23rd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 10th, August 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd November 2022
filed on: 23rd, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 24th, June 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd November 2021
filed on: 23rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 19th, August 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd November 2020
filed on: 24th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 28th February 2020
filed on: 23rd, November 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd November 2019
filed on: 26th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, September 2019
|
resolution |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, September 2019
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 27th, June 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd November 2018
filed on: 27th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 18th, October 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd November 2017
filed on: 29th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Wednesday 28th February 2018. Originally it was Sunday 31st December 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 7th, March 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd November 2016
filed on: 28th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, September 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 42 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF to 10 Upper Station Road Radlett Hertfordshire WD7 8BX on Monday 30th November 2015
filed on: 30th, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 23rd November 2015 with full list of members
filed on: 30th, November 2015
|
annual return |
Free Download
(4 pages)
|
AD02 |
Location of register of charges has been changed from 42 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF England to 10 Upper Station Road Radlett Hertfordshire WD7 8BX at an unknown date
filed on: 30th, November 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 23rd November 2014 with full list of members
filed on: 26th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(5 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 26th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 23rd November 2013 with full list of members
filed on: 26th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 26th November 2013
|
capital |
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR United Kingdom
filed on: 26th, November 2013
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 21st, August 2013
|
accounts |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, December 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 23rd November 2012 with full list of members
filed on: 27th, November 2012
|
annual return |
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 27th, November 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 23rd, July 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wednesday 23rd November 2011 director's details were changed
filed on: 28th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 23rd November 2011 with full list of members
filed on: 28th, November 2011
|
annual return |
Free Download
(3 pages)
|
CH03 |
On Wednesday 23rd November 2011 secretary's details were changed
filed on: 28th, November 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 23rd November 2011 director's details were changed
filed on: 28th, November 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 19th October 2011 from 10 Sandhill Drive Leeds West Yorkshire LS17 8DX United Kingdom
filed on: 19th, October 2011
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 16th, December 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, November 2010
|
incorporation |
Free Download
(21 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|