CS01 |
Confirmation statement with no updates 2023/10/03
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/09/26 director's details were changed
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 23rd, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/17
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 8th, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/17
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 14th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/17
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/09/14 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 11th, February 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/17
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2019/10/30
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/17
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 6th, April 2018
| accounts
|
Free Download
(8 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/20
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2017/05/15
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/05/15
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2017/10/01 director's details were changed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2017/06/01
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/11.
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/09/11 director's details were changed
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/11.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/07/31
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/15
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, July 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/10/23
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 15th, August 2016
| accounts
|
Free Download
|
AR01 |
Annual return, no shareholders list, made up to 2015/10/23
filed on: 17th, November 2015
| annual return
|
Free Download
(5 pages)
|
AP04 |
On 2015/07/03, company appointed a new person to the position of a secretary
filed on: 2nd, October 2015
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Iveco House Station Road Watford Herts WD17 1DL on 2015/09/15 to Egale 1 80 st Albans Road Watford Herts WD17 1DL
filed on: 15th, September 2015
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/07/03
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015/07/14 to Iveco House Station Road Watford Herts WD17 1DL
filed on: 14th, July 2015
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2014/12/31 from 2014/10/31
filed on: 14th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/10/23
filed on: 10th, November 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2014/08/07
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/07/03
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 2013/10/31
filed on: 18th, July 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2014/01/09.
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/11/29
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/10/29 from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
filed on: 29th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/10/23
filed on: 29th, October 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2013/03/31
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2013/03/18, company appointed a new person to the position of a secretary
filed on: 16th, April 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/04/12 from 51 Belsize Avenue London NW3 4BN United Kingdom
filed on: 12th, April 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, October 2012
| incorporation
|
Free Download
(33 pages)
|