AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-20
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-20
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, June 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 17th, September 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-20
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-20
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 12th, August 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2019-08-20
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-08-20
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017-08-02 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-08-02
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-02 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 16th, July 2018
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 073516570002, created on 2018-06-26
filed on: 5th, July 2018
| mortgage
|
Free Download
(17 pages)
|
MR04 |
Satisfaction of charge 073516570001 in full
filed on: 1st, May 2018
| mortgage
|
Free Download
(1 page)
|
AD01 |
New registered office address 2a Wrotham Business Park Barnet Herts EN5 4SZ. Change occurred on 2017-11-22. Company's previous address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom.
filed on: 22nd, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP. Change occurred on 2017-11-07. Company's previous address: 16 Wrotham Business Park, Wrotham Park Barnet Hertfordshire EN5 4SZ.
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 20th, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017-08-20
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-01-17: 200.00 GBP
filed on: 24th, April 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-08-20
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-20
filed on: 20th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-20: 2.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-20
filed on: 20th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, August 2014
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 073516570001
filed on: 15th, February 2014
| mortgage
|
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-20
filed on: 21st, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-09-20: 2.00 GBP
filed on: 28th, August 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-20
filed on: 28th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 18th, May 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE United Kingdom on 2012-05-14
filed on: 14th, May 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2011-08-31 to 2011-12-31
filed on: 27th, October 2011
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2011-09-16) of a secretary
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-09-20: 1.00 GBP
filed on: 16th, September 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-20
filed on: 16th, September 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-09-16
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-09-29
filed on: 29th, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-09-27
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, August 2010
| incorporation
|
Free Download
(43 pages)
|