AD01 |
New registered office address 46 46 Orchard Avenue Berkhamsted Hertfordshire HP4 3LG. Change occurred on 2024-03-27. Company's previous address: 67a Kings Road Berkhamsted Herts HP4 3BP.
filed on: 27th, March 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-08-26
filed on: 28th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2023-05-11
filed on: 28th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-10-31
filed on: 26th, July 2023
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, May 2023
| incorporation
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-26
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-10-31
filed on: 26th, July 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-26
filed on: 29th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 28th, July 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-26
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 9th, April 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-26
filed on: 26th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 30th, July 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-26
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 9th, May 2018
| accounts
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017-08-26
filed on: 26th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-08-26
filed on: 26th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-08-26
filed on: 26th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017-08-26
filed on: 26th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017-08-26
filed on: 26th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-08-26
filed on: 26th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-28
filed on: 28th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-03
filed on: 21st, July 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 67a Kings Road Berkhamsted Herts HP4 3BP. Change occurred on 2017-07-21. Company's previous address: 593 Anlaby Road Hull HU3 6st.
filed on: 21st, July 2017
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-10-31
filed on: 20th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-07
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-10-31
filed on: 22nd, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-07
filed on: 22nd, October 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-07
filed on: 4th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-10-31
filed on: 3rd, November 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 593 Anlaby Road Hull HU3 6ST. Change occurred on 2014-09-08. Company's previous address: Level 3 207 Regent Street London W1B 3HH United Kingdom.
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-09-08 director's details were changed
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, October 2013
| incorporation
|
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