AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th July 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wednesday 21st October 2020 director's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th July 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Wednesday 21st October 2020 secretary's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 20th July 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 077178630003, created on Thursday 13th February 2020
filed on: 14th, February 2020
| mortgage
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th July 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, June 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 8th May 2019
filed on: 7th, June 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th July 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th July 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tuesday 26th July 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 077178630002, created on Tuesday 31st May 2016
filed on: 1st, June 2016
| mortgage
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 26th July 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 18th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, April 2015
| accounts
|
Free Download
|
MR01 |
Registration of charge 077178630001, created on Monday 29th September 2014
filed on: 2nd, October 2014
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Saturday 26th July 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 8th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 27th May 2014 from 167 Turners Hill Cheshunt Herts EN8 9BH
filed on: 27th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 26th July 2013 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 20th September 2013 from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom
filed on: 20th, September 2013
| address
|
Free Download
(1 page)
|
CH03 |
On Tuesday 28th May 2013 secretary's details were changed
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 28th May 2013 - new secretary appointed
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 26th July 2012 with full list of members
filed on: 16th, August 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thursday 26th July 2012 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Tuesday 31st July 2012
filed on: 21st, June 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd August 2011.
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, July 2011
| incorporation
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th July 2011
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
|