AP01 |
New director appointment on Friday 19th January 2024.
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st August 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 20th April 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st July 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Saturday 31st December 2022 director's details were changed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th April 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st July 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 16th November 2021.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th April 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st July 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th January 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 10th November 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, August 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, August 2020
| incorporation
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th April 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st July 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(13 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 1st November 2019
filed on: 1st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 1st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th April 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st July 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Monday 12th November 2018.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th July 2018
filed on: 21st, August 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 20th April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st July 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th April 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st July 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th October 2016
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd June 2016.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th April 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 5th May 2016
capital
|
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st July 2015
filed on: 18th, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 26th February 2016
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 26th February 2016) of a secretary
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st July 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th April 2015
filed on: 22nd, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 22nd April 2015
capital
|
|
AA |
Full accounts data made up to Thursday 31st July 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Wednesday 31st July 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(12 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 23rd April 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th April 2014
filed on: 23rd, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 23rd April 2014
capital
|
|
AP03 |
Appointment (date: Wednesday 23rd April 2014) of a secretary
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th April 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st July 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Accounting period ending changed to Monday 30th April 2012 (was Tuesday 31st July 2012).
filed on: 3rd, January 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th May 2012.
filed on: 14th, May 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th April 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th May 2012
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 4th May 2012) of a secretary
filed on: 4th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 4th May 2012.
filed on: 4th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 4th May 2012.
filed on: 4th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 4th May 2012.
filed on: 4th, May 2012
| officers
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, May 2012
| mortgage
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 26th, March 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed velocity 364 LIMITEDcertificate issued on 26/03/12
filed on: 26th, March 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Saturday 17th March 2012
change of name
|
|
CERTNM |
Company name changed berkhamsted schools group LIMITEDcertificate issued on 15/08/11
filed on: 15th, August 2011
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 7th, July 2011
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 7th July 2011
filed on: 7th, July 2011
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2011
| incorporation
|
Free Download
(30 pages)
|