CS01 |
Confirmation statement with updates Sun, 7th Jan 2024
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Mon, 8th Jan 2024 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 29th Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 074857310001, created on Thu, 9th Mar 2023
filed on: 20th, March 2023
| mortgage
|
Free Download
(38 pages)
|
AP01 |
On Thu, 9th Mar 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thu, 9th Mar 2023
filed on: 13th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 9th Mar 2023
filed on: 13th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 7th Jan 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 29th Dec 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Jan 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 29th Dec 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Fri, 28th May 2021
filed on: 27th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th May 2021 director's details were changed
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Jan 2021
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 29th Dec 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Jan 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 29th Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 7th Jan 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 29th Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Jan 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 29th Dec 2016
filed on: 29th, December 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 29th Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 7th Jan 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 4th, January 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Dec 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 19-20 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB on Tue, 3rd May 2016 to Stag House Old London Road Hertford Hertfordshire SG13 7LA
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th Apr 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 29th Apr 2016 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Jan 2016
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Stag House Old London Road Hertford Hertfordshire SG13 7LA on Fri, 8th Jan 2016 to 19-20 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB
filed on: 8th, January 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 16th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Jan 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Jan 2014
filed on: 26th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Jan 2013
filed on: 28th, January 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 14th Dec 2012. Old Address: 522 Hatfield Road St Albans Hertfordshire AL4 0SX United Kingdom
filed on: 14th, December 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 14th Dec 2012 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 1st, November 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Jan 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2011
| incorporation
|
Free Download
(36 pages)
|