AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 11th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/05/29
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 8th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/29
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/05/11
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/11 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/10 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/05/10
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/10 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/10 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/05/10
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 14th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/29
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 12th, February 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/05/29
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 5th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/29
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/05/09. New Address: Unit a, 37 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Herts HP2 7DN. Previous address: Unit 6 Park Industrial Estate, Frogmore St. Albans Hertfordshire AL2 2DR England
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 11th, March 2019
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085478080001, created on 2018/09/24
filed on: 26th, September 2018
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/05/29
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 28th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/05/29
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 23rd, February 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2017/02/13. New Address: Unit 6 Park Industrial Estate, Frogmore St. Albans Hertfordshire AL2 2DR. Previous address: Unit 4 Park Industrial Estate Frogmore St Albans Hertfordshire AL2 2DR
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/29 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 9th, March 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
2015/05/06 - the day director's appointment was terminated
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/29 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 16th, February 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2013/06/01 director's details were changed
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/05/29 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
6800020.00 GBP is the capital in company's statement on 2014/06/26
capital
|
|
CH01 |
On 2013/06/01 director's details were changed
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, May 2014
| resolution
|
Free Download
(32 pages)
|
AA01 |
Accounting period extended to 2014/06/30. Originally it was 2014/05/31
filed on: 23rd, January 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/08/27 from 50 Farringdon Road London EC1M 3HE United Kingdom
filed on: 27th, August 2013
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, August 2013
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/08/27.
filed on: 27th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/08/27.
filed on: 27th, August 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
18.00 GBP is the capital in company's statement on 2013/08/09
filed on: 27th, August 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, August 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, August 2013
| resolution
|
|
SH01 |
6800020.00 GBP is the capital in company's statement on 2013/08/09
filed on: 27th, August 2013
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2013
| incorporation
|
Free Download
(47 pages)
|