TM01 |
Director's appointment terminated on Thu, 4th Apr 2024
filed on: 17th, April 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Dec 2023
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Aug 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England on Wed, 1st Mar 2023 to 28 High Street Rickmansworth Herts WD3 1ER
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 2nd Aug 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Aug 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 30th, May 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 28 Parkfield Crescent Ruislip Middlesex HA4 0RE on Tue, 23rd Mar 2021 to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Aug 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 30th, May 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Aug 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 27th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Aug 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Aug 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2016
filed on: 29th, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Aug 2016
filed on: 9th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Aug 2015
filed on: 30th, May 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Aug 2014
filed on: 30th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Aug 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Mon, 6th Jul 2015 new director was appointed.
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Aug 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 31st, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Aug 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Aug 2013: 2.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Sat, 13th Jul 2013
filed on: 13th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Aug 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 2nd Aug 2011: 2.00 GBP
filed on: 4th, November 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 18th Oct 2011 new director was appointed.
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Oct 2011 new director was appointed.
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 9th Aug 2011
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|