CS01 |
Confirmation statement with updates 2023/12/22
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2023/10/17.
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2022/09/30
filed on: 9th, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/12/24
filed on: 24th, December 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
734443.00 GBP is the capital in company's statement on 2021/05/05
filed on: 26th, July 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/06/02
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
2022/05/23 - the day director's appointment was terminated
filed on: 29th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/09/30
filed on: 8th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/06/02
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
711379.00 GBP is the capital in company's statement on 2020/09/29
filed on: 27th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
724574.00 GBP is the capital in company's statement on 2021/04/05
filed on: 27th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
733552.00 GBP is the capital in company's statement on 2021/05/05
filed on: 27th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/09/30
filed on: 5th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 2019/09/30
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2020/06/04 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/02
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/06/04
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, February 2020
| auditors
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096189160003, created on 2020/02/12
filed on: 20th, February 2020
| mortgage
|
Free Download
(24 pages)
|
AD01 |
Address change date: 2019/11/29. New Address: Suite 11 Building 6 Croxley Business Park Watford WD18 8YH. Previous address: Suite 11 Building 6 Croxley Business Park Watford WD18 8YN United Kingdom
filed on: 29th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/11/12. New Address: Suite 11 Building 6 Croxley Business Park Watford WD18 8YN. Previous address: 506 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG United Kingdom
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
MR04 |
Charge 096189160002 satisfaction in full.
filed on: 11th, September 2019
| mortgage
|
Free Download
(1 page)
|
SH01 |
708963.00 GBP is the capital in company's statement on 2019/06/21
filed on: 5th, July 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/06/02
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
705010.00 GBP is the capital in company's statement on 2019/03/20
filed on: 11th, June 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, March 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
685205.00 GBP is the capital in company's statement on 2019/01/16
filed on: 28th, March 2019
| capital
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2018/09/18.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/09/18 - the day director's appointment was terminated
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/09/30
filed on: 4th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/06/02
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
684136.00 GBP is the capital in company's statement on 2017/11/29
filed on: 11th, June 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
2017/06/16 - the day director's appointment was terminated
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/16.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/02
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, May 2017
| gazette
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/09/30
filed on: 3rd, May 2017
| accounts
|
Free Download
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 2nd, May 2017
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/02 with full list of members
filed on: 2nd, August 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
576278.00 GBP is the capital in company's statement on 2016/02/11
filed on: 20th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
638516.00 GBP is the capital in company's statement on 2016/05/05
filed on: 20th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
669635.00 GBP is the capital in company's statement on 2016/06/02
filed on: 20th, July 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/05/05.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/05.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2016
| resolution
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 096189160002, created on 2016/01/05
filed on: 15th, January 2016
| mortgage
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2015
| resolution
|
Free Download
|
SH01 |
498481.00 GBP is the capital in company's statement on 2015/07/29
filed on: 26th, November 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/09/15.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/15.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/09/30. Originally it was 2016/06/30
filed on: 13th, October 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/10/13. New Address: 506 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG. Previous address: 506 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FS United Kingdom
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096189160001, created on 2015/08/19
filed on: 1st, September 2015
| mortgage
|
Free Download
|
SH01 |
496001.00 GBP is the capital in company's statement on 2015/06/10
filed on: 16th, June 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, June 2015
| incorporation
|
Free Download
(22 pages)
|