CS01 |
Confirmation statement with updates 1st February 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On 4th July 2023, company appointed a new person to the position of a secretary
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 31st January 2023
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st February 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, October 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 21st, October 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th October 2022: 200.00 GBP
filed on: 21st, October 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th October 2022: 101.00 GBP
filed on: 21st, October 2022
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 1st September 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 18th May 2022
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 18th May 2022
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th April 2022: 100.00 GBP
filed on: 20th, May 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 19th April 2022: 98.00 GBP
filed on: 20th, May 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2nd Floor 15 the Broadway Hatfield Hertfordshire AL9 5HZ United Kingdom on 4th May 2022 to 11 Harforde Court John Tate Road Hertford Hertfordshire SG13 7NW
filed on: 4th, May 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution
filed on: 4th, May 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, May 2022
| incorporation
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 30th November 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th September 2021
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st July 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2021
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 1st May 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, April 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, April 2021
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, April 2021
| resolution
|
Free Download
(1 page)
|
CH01 |
On 9th March 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th February 2021: 100.00 GBP
filed on: 9th, February 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd November 2020
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st July 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 091077880001, created on 9th June 2020
filed on: 16th, June 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 27th March 2020 director's details were changed
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th March 2020
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st July 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 1st July 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st February 2018 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 13 Fusion Court Broadmeads Ware SG12 9EJ England on 7th February 2018 to 2nd Floor 15 the Broadway Hatfield Hertfordshire AL9 5HZ
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 17th August 2017
filed on: 17th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 12th July 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 31 Mylne Close Cheshunt Hertfordshire EN8 0PS on 23rd August 2016 to 13 Fusion Court Broadmeads Ware SG12 9EJ
filed on: 23rd, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 22nd August 2016 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd July 2016
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th August 2015: 1.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to 31st December 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, June 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 30th June 2014: 1.00 GBP
capital
|
|