CS01 |
Confirmation statement with no updates August 31, 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 21, 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 21, 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 31, 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On January 17, 2022 new director was appointed.
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 17, 2022 new director was appointed.
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 19, 2021
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 19, 2021
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 9, 2021
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On August 9, 2021 new director was appointed.
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 9, 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 9, 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On August 9, 2021 new director was appointed.
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 9, 2021
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control August 9, 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On August 9, 2021 new director was appointed.
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Garden Suite Tudor Road Wheathampstead St. Albans AL4 8NW England to Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on May 13, 2021
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement January 4, 2021
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 1, 2021
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 1, 2021
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Horseshoes Albury Ware Hertfordshire SG11 2LQ England to The Garden Suite Tudor Road Wheathampstead St. Albans AL4 8NW on September 23, 2020
filed on: 23rd, September 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from High Oak Business Centre Westmill Road Ware SG12 0EF England to Horseshoes Albury Ware Hertfordshire SG11 2LQ on February 7, 2019
filed on: 7th, February 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 1, 2019
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On February 1, 2019 - new secretary appointed
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On February 1, 2019 - new secretary appointed
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 8, 2018
filed on: 8th, October 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Hjrl & Associates Limited 15 Hearle Way Hatfield AL10 9EW United Kingdom to High Oak Business Centre Westmill Road Ware SG12 0EF on October 5, 2018
filed on: 5th, October 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, September 2018
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Capital declared on September 1, 2018: 100.00 GBP
capital
|
|