AA01 |
Extension of current accouting period to August 31, 2024
filed on: 11th, March 2024
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on February 20, 2024
filed on: 20th, February 2024
| address
|
Free Download
(1 page)
|
CH01 |
On February 14, 2024 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 7, 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 7, 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, February 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, February 2022
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 7, 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, February 2022
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on January 26, 2022
filed on: 3rd, February 2022
| capital
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control December 10, 2021
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 17th, September 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On July 26, 2021 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 26, 2021
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 7, 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On March 8, 2021 director's details were changed
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 8, 2021
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 8th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates February 7, 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates February 7, 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 28, 2018 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 20, 2018
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 28, 2018
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On November 20, 2018 secretary's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On November 20, 2018 secretary's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On November 20, 2018 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on October 24, 2018
filed on: 24th, October 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 17, 2018
filed on: 19th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 7, 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 106095080001, created on November 3, 2017
filed on: 10th, November 2017
| mortgage
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2017
| incorporation
|
Free Download
(32 pages)
|