CS01 |
Confirmation statement with no updates March 14, 2024
filed on: 14th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 31st, October 2023
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates March 16, 2023
filed on: 16th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 28, 2022
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 26th, October 2022
|
accounts |
Free Download
(25 pages)
|
AD01 |
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW United Kingdom to 1 Hercules Way Leavesden Watford WD25 7GS on September 5, 2022
filed on: 5th, September 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 15, 2022
filed on: 25th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(26 pages)
|
SH19 |
Capital declared on August 13, 2021: 100.00 GBP
filed on: 13th, August 2021
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 13th, August 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/08/21
filed on: 13th, August 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, August 2021
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2021
filed on: 15th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 12th, October 2020
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2020
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: April 8, 2019
filed on: 18th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On April 8, 2019 new director was appointed.
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 6, 2019
filed on: 6th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 16th, October 2018
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates March 2, 2018
filed on: 6th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 19, 2018
filed on: 2nd, February 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 25, 2017
filed on: 25th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates September 23, 2016
filed on: 15th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 7, 2015: 100.00 GBP
filed on: 21st, January 2016
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, January 2016
|
capital |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 13th, January 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, December 2015
|
resolution |
Free Download
(18 pages)
|
AP01 |
On December 7, 2015 new director was appointed.
filed on: 22nd, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 7, 2015 new director was appointed.
filed on: 22nd, December 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on September 24, 2015: 2.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|