CS01 |
Confirmation statement with updates May 29, 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 29, 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control April 5, 2022
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 5, 2022
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 5, 2022 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 1 Kingley Park Station Road Kings Langley Hertfordshire WD4 8GW. Change occurred on April 5, 2022. Company's previous address: C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England.
filed on: 5th, April 2022
| address
|
Free Download
(1 page)
|
CH01 |
On April 5, 2022 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 29, 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control June 15, 2021
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 15, 2021
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 9, 2021 director's details were changed
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN. Change occurred on June 9, 2021. Company's previous address: 161 Lancaster Road Enfield Middlesex EN2 0JN.
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 9, 2021
filed on: 9th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 9, 2021 director's details were changed
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 29, 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 29, 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates May 29, 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control July 18, 2017
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 29, 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 7, 2015: 3100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 15, 2014: 3100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on August 12, 2013. Old Address: Unit 6 Park House Greenhill Crescent Watford WD18 8PH England
filed on: 12th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 9, 2013. Old Address: 161 Lancaster Road Enfield Middlesex EN2 0JN United Kingdom
filed on: 9th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, February 2012
| resolution
|
Free Download
(21 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
On January 6, 2012 new director was appointed.
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 6, 2012: 3100.00 GBP
filed on: 6th, January 2012
| capital
|
Free Download
(3 pages)
|
CH01 |
On July 20, 2011 director's details were changed
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2011
filed on: 20th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 16th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2010
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 22nd, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2009
| incorporation
|
Free Download
(18 pages)
|