AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 15th, February 2024
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 47 Ridge Hill London NW11 8PR England to 9 Maxted Road Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on Thursday 6th July 2023
filed on: 6th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 29th May 2023
filed on: 29th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th May 2021
filed on: 29th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 29th May 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 26th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 24th October 2018
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 1B 6 Greycaine Road Watford WD24 7GP England to 47 Ridge Hill London NW11 8PR on Friday 1st June 2018
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 29th May 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 30 Rushgrove Avenue London NW9 6QS England to Unit 1B 6 Greycaine Road Watford WD24 7GP on Friday 7th July 2017
filed on: 7th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 29th May 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 2nd, February 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Bolt Burdon Providence House Providence Place London N1 0NT United Kingdom to 30 Rushgrove Avenue London NW9 6QS on Friday 24th June 2016
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 29th May 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 5th June 2015
filed on: 23rd, June 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th June 2015.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, June 2015
| resolution
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Thursday 4th June 2015.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 29th May 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|