CS01 |
Confirmation statement with no updates Tuesday 13th February 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th February 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 13th February 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 14th December 2021
filed on: 21st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 14th December 2021
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 14th December 2021
filed on: 21st, January 2022
| persons with significant control
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 24th, December 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 14th December 202130.00 GBP
filed on: 24th, December 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 21st, December 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 13th February 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 159 High Street Barnet EN5 5SU. Change occurred on Saturday 4th May 2019. Company's previous address: C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ.
filed on: 4th, May 2019
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 26th July 2018
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 26th July 2018
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 13th February 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on Wednesday 24th October 2018
filed on: 23rd, November 2018
| capital
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th July 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, November 2018
| resolution
|
Free Download
(24 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 26th July 201849.00 GBP
filed on: 22nd, August 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, August 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th February 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 084004480001, created on Tuesday 19th September 2017
filed on: 20th, September 2017
| mortgage
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 10th July 2017.
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 13th February 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th February 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ. Change occurred on Wednesday 1st April 2015. Company's previous address: Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England.
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th February 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 1st April 2015
capital
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 30th, March 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 30th, March 2015
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 10th March 2014 from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP
filed on: 10th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th February 2014
filed on: 26th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Friday 28th February 2014 to Tuesday 31st December 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2013
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2013
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2013
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, February 2013
| incorporation
|
Free Download
(31 pages)
|