AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 26th, January 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2023
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2023
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control November 3, 2022
filed on: 3rd, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On November 3, 2022 director's details were changed
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2022
filed on: 11th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 23rd, November 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 7, 2021
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control September 6, 2021
filed on: 6th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, January 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, January 2021
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates October 7, 2020
filed on: 8th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 16, 2020: 100.00 GBP
filed on: 16th, March 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 16, 2020
filed on: 16th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control March 16, 2020
filed on: 16th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD02 |
New sail address The Barn, 16 Nascot Place Watford WD17 4QT. Change occurred at an unknown date. Company's previous address: 121 Pomander Crescent Walnut Tree Milton Keynes MK7 7NL England.
filed on: 4th, March 2020
|
address |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 121 Pomander Crescent Walnut Tree Milton Keynes MK7 7NL.
filed on: 4th, March 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 44 Hobbs Hill Road Hemel Hempstead Hertfordshire HP3 9QB. Change occurred on August 20, 2019. Company's previous address: 61 Coates Way Watford WD25 9NX England.
filed on: 20th, August 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 20, 2019
filed on: 20th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On August 20, 2019 new director was appointed.
filed on: 20th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 30, 2019
filed on: 3rd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 26th, February 2019
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 61 Coates Way Watford WD25 9NX. Change occurred on July 5, 2018. Company's previous address: 47 Milner Road Gillingham Kent ME7 1RB England.
filed on: 5th, July 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 30, 2018
filed on: 4th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 28th, February 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address 47 Milner Road Gillingham Kent ME7 1RB. Change occurred on February 26, 2018. Company's previous address: 121 Pomander Crescent Walnut Tree Milton Keynes MK7 7NL England.
filed on: 26th, February 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 26, 2018
filed on: 26th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On January 26, 2018 new director was appointed.
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
AD02 |
New sail address 121 Pomander Crescent Walnut Tree Milton Keynes MK7 7NL. Change occurred at an unknown date. Company's previous address: The Barn, 16 Nascot Place Watford WD17 4QT England.
filed on: 29th, September 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 30, 2017
filed on: 12th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On April 6, 2017 new director was appointed.
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 6, 2017
filed on: 6th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 17th, February 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
On November 15, 2016 new director was appointed.
filed on: 15th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 15, 2016
filed on: 15th, November 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 121 Pomander Crescent Walnut Tree Milton Keynes MK7 7NL. Change occurred on October 14, 2016. Company's previous address: Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England.
filed on: 14th, October 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 30, 2016
filed on: 31st, March 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
New registered office address Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ. Change occurred on March 31, 2016. Company's previous address: 290 Moston Lane Manchester M40 9WB England.
filed on: 31st, March 2016
|
address |
Free Download
(1 page)
|
AP01 |
On March 30, 2016 new director was appointed.
filed on: 30th, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2016
filed on: 30th, March 2016
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 2015
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|