CS01 |
Confirmation statement with updates 2024-02-13
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2023-01-31
filed on: 27th, October 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-02-13
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023-01-01
filed on: 16th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-01 director's details were changed
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-01-01
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 15th, August 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2022-02-13 director's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022-03-18
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-13
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2019-02-13
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-02-13
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-13 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-13
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 29 Farm Street London W1J 5RL. Change occurred on 2020-05-10. Company's previous address: 64 Shenley Hill Radlett WD7 7BD England.
filed on: 10th, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-02-13
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-12-15
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-16 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 26th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-13
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 31st, October 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-15
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 31st, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-09-15
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017-06-26 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-25
filed on: 28th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 64 Shenley Hill Radlett WD7 7BD. Change occurred on 2017-04-06. Company's previous address: 20 Craigmount Radlett WD7 7LW England.
filed on: 6th, April 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-02-26
filed on: 26th, February 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-02-26) of a secretary
filed on: 26th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-02-26
filed on: 26th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-01-31
filed on: 16th, November 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-15
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 20 Craigmount Radlett WD7 7LW. Change occurred on 2016-08-12. Company's previous address: 64 Shenley Hill Radlett Hertfordshire WD7 7BD.
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-06-27
filed on: 27th, June 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2015-01-31
filed on: 25th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-15
filed on: 24th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-24: 1.00 GBP
capital
|
|
CH01 |
On 2015-09-24 director's details were changed
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 64 Shenley Hill Radlett Hertfordshire WD7 7BD. Change occurred on 2015-06-10. Company's previous address: Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE.
filed on: 10th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-02
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2014-01-31
filed on: 18th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-02
filed on: 6th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-06: 1.00 GBP
capital
|
|
AP04 |
Appointment (date: 2012-11-01) of a secretary
filed on: 1st, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-10-24
filed on: 24th, October 2012
| officers
|
|
AA01 |
Current accounting period extended from 2013-10-31 to 2014-01-31
filed on: 24th, October 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-10-04
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, October 2012
| incorporation
|
Free Download
(18 pages)
|