AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, September 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2023-08-31
filed on: 31st, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-04-01
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from C/O C/O/ a K E the Salisbury Restaurant Offices, 15 the Broadway Hatfield Hertfordshire AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2022-07-13
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-01
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 6th, July 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-01
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-12-15
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-15 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-15
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-15 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 26th, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-01
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 15th, November 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-04-01
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 30th, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-01
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 5th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-04-01
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-04-27 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 7th, December 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN to C/O C/O/ a K E the Salisbury Restaurant Offices, 15 the Broadway Hatfield Hertfordshire AL9 5HZ on 2015-10-21
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-04-27 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-06-02: 100.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 20th, February 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 20th, February 2015
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 1st, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-04-27 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-04-27 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-04-27 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O a K E 2Nd Floor Titan Court 3 Bishop Square Hatfield Hertfordshire AL10 9NA United Kingdom on 2012-04-17
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2012-04-30 to 2012-03-31
filed on: 30th, August 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O a K E 2Nd Floor 3 Bishop Square Hatfield Hertfordshire AL10 9NA United Kingdom on 2011-05-04
filed on: 4th, May 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, April 2011
| incorporation
|
Free Download
(21 pages)
|