AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 25th January 2023
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 25th January 2023 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 077738660002, created on 21st December 2020
filed on: 21st, December 2020
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 14th September 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 3rd, August 2020
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 31st March 2020: 23500.00 GBP
filed on: 3rd, June 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 14th September 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 10th, September 2019
| accounts
|
Free Download
(4 pages)
|
TM02 |
4th January 2018 - the day secretary's appointment was terminated
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 4th, January 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 14th September 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 14th September 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th September 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th October 2015: 1000.00 GBP
capital
|
|
CH03 |
On 14th September 2014 secretary's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th September 2014 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd October 2014: 1000.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 30th September 2014 to 31st March 2015
filed on: 3rd, October 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On 20th August 2014 director's details were changed
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 20th August 2014. New Address: Argyle House Joel Street Northwood Middlesex HA6 1NW. Previous address: 1St Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 20th August 2014. New Address: Argyle House Joel Street Northwood Middlesex HA6 1NW. Previous address: Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th September 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th September 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, March 2013
| mortgage
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 14th September 2012 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 11th October 2011
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
11th October 2011 - the day director's appointment was terminated
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th September 2011: 999.00 GBP
filed on: 11th, October 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 11th October 2011
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
15th September 2011 - the day director's appointment was terminated
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, September 2011
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|