CS01 |
Confirmation statement with no updates 29th October 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 11th, May 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 29th October 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st September 2022: 51.00 GBP
filed on: 26th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 26th, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 29th October 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 5th, August 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 29th October 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 18th, September 2020
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control 20th August 2019
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 20th August 2019
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 20th August 2019
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th October 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th August 2019: 50.00 GBP
filed on: 9th, October 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 5th, June 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
31st December 2018 - the day director's appointment was terminated
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 31st March 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control 10th January 2018
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th October 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 6th, August 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 29th October 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd August 2017. New Address: PO Box SG4 0TY Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY. Previous address: PO Box SG4 0TY Ashleys Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 19th July 2017. New Address: PO Box SG4 0TY Ashleys Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY. Previous address: Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, February 2017
| resolution
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 29th October 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 29th October 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st October 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st October 2014 to 31st March 2015
filed on: 16th, April 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 29th October 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th November 2014: 100.00 GBP
capital
|
|
TM01 |
14th October 2014 - the day director's appointment was terminated
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
14th October 2014 - the day director's appointment was terminated
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th June 2014
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 16th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 29th October 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st October 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Building 15 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP England on 31st October 2012
filed on: 31st, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 29th October 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 25th September 2012
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th September 2012
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from the Barn Warren Court 114 High Street Stevenage Hertfordshire SG1 3DW England on 9th November 2011
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 29th October 2011 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
4th March 2011 - the day director's appointment was terminated
filed on: 4th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th March 2011
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
24th February 2011 - the day director's appointment was terminated
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd February 2011
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd February 2011 - the day director's appointment was terminated
filed on: 23rd, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
9th November 2010 - the day director's appointment was terminated
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th November 2010
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 2010
| incorporation
|
Free Download
(20 pages)
|