CS01 |
Confirmation statement with updates September 23, 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control October 7, 2021
filed on: 27th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control October 7, 2021
filed on: 27th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 23, 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control October 7, 2021
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 23, 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on January 25, 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
On January 27, 2021 new director was appointed.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2021 new director was appointed.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 23, 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 23, 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 23, 2018
filed on: 6th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 23, 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 23, 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 19, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 14, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 14th, October 2014
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 067407150002, created on September 25, 2014
filed on: 26th, September 2014
| mortgage
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2013
filed on: 9th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 9, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on September 23, 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, April 2011
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on April 1, 2011. Old Address: 30 Market Place Hitchin Herts SG5 1DY
filed on: 1st, April 2011
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 14, 2011
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 11, 2011) of a secretary
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 11, 2011
filed on: 11th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On March 11, 2011 new director was appointed.
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 4, 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: August 6, 2010) of a secretary
filed on: 6th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 6, 2010
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 6th, August 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 4, 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On November 4, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 4, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 4, 2009 secretary's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 16th, December 2008
| accounts
|
Free Download
(1 page)
|
288a |
On December 10, 2008 Secretary appointed
filed on: 10th, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On December 9, 2008 Appointment terminated secretary
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, November 2008
| incorporation
|
Free Download
(32 pages)
|