CS01 |
Confirmation statement with no updates Thu, 18th Jan 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Jan 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Jan 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Jan 2022
filed on: 16th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Jan 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Sun, 31st Jan 2021
filed on: 27th, August 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th Jan 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Tue, 24th Nov 2020
filed on: 25th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Tue, 24th Nov 2020 secretary's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 24th Nov 2020
filed on: 25th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on Wed, 18th Nov 2020 to Unit 1B, Focus Four, Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU
filed on: 18th, November 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Oct 2020 new director was appointed.
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 19th Aug 2020
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Mon, 26th Oct 2020 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Oct 2020 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 22nd Oct 2020
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Aug 2020
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Jan 2020
filed on: 14th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 18th Jan 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Thu, 31st Jan 2019
filed on: 26th, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 18th Jan 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Wed, 31st Jan 2018
filed on: 22nd, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th Jan 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Tue, 31st Jan 2017
filed on: 10th, July 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Jan 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Jan 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 11th Feb 2016: 18500.00 GBP
capital
|
|
AA |
Small company accounts made up to Sat, 31st Jan 2015
filed on: 7th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Jan 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 5th Feb 2015: 18500.00 GBP
capital
|
|
AA |
Small company accounts made up to Fri, 31st Jan 2014
filed on: 11th, July 2014
| accounts
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 13th, June 2014
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 10th, June 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Jan 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 6th Feb 2014: 18500.00 GBP
capital
|
|
CH01 |
On Wed, 11th Dec 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 31st Oct 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Jan 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Jan 2013
filed on: 30th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Tue, 31st Jan 2012
filed on: 10th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Jan 2012
filed on: 19th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Mon, 31st Jan 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Jan 2011
filed on: 19th, January 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 22nd Feb 2010: 18500.00 GBP
filed on: 29th, March 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2010
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|