CS01 |
Confirmation statement with no updates 2024-03-11
filed on: 4th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2024-02-06 director's details were changed
filed on: 15th, February 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-02-06
filed on: 15th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 8th, December 2023
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2021-05-30 director's details were changed
filed on: 27th, March 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-06-17
filed on: 27th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-06-17 director's details were changed
filed on: 27th, March 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-30
filed on: 27th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-11
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 28th, September 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-11
filed on: 11th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 19th, November 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-11
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 28th, November 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-11
filed on: 12th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 17th, December 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-11
filed on: 26th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 13th, December 2018
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2018-09-05 director's details were changed
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-09-05
filed on: 2nd, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-03-11
filed on: 29th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017-04-05
filed on: 29th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-04-05
filed on: 29th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-04-05
filed on: 29th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2018-03-24 director's details were changed
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-03-24 director's details were changed
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-03-24 director's details were changed
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address Whitehill Wood Dunstable Road Redbourn St Albans Herts AL3 8EY. Change occurred on 2017-11-22. Company's previous address: Unit 19 North Orbital Commercial Park Napsbury Lane St Albans Herts AL1 1XB.
filed on: 22nd, November 2017
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 071860450003, created on 2017-08-11
filed on: 14th, August 2017
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 071860450002, created on 2017-07-31
filed on: 3rd, August 2017
|
mortgage |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-04-05: 1.33 GBP
filed on: 29th, April 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 24th, April 2017
|
resolution |
Free Download
(1 page)
|
CH01 |
On 2017-03-11 director's details were changed
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-03-08 director's details were changed
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 21st, March 2017
|
mortgage |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 14th, December 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-11
filed on: 15th, March 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 19th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-11
filed on: 13th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-13: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 21st, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-11
filed on: 19th, March 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 16th, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-11
filed on: 26th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 2nd, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-11
filed on: 12th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 15th, December 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2011-03-01 director's details were changed
filed on: 29th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-03-15 director's details were changed
filed on: 29th, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-11
filed on: 14th, March 2011
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, July 2010
|
mortgage |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 11th, March 2010
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|