PSC01 |
Notification of a person with significant control Wednesday 6th March 2024
filed on: 6th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th March 2024
filed on: 6th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 6th March 2024
filed on: 6th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th February 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 6, Northaw Place Coopers Lane Northaw Potters Bar EN6 4NQ. Change occurred on Monday 11th April 2022. Company's previous address: Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom.
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 28th February 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Change occurred on Friday 12th November 2021. Company's previous address: Knuway House (First Floor) Cranborne Road Potters Bar Hertfordshire EN6 3JL.
filed on: 12th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 28th February 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th February 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th February 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th February 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 23rd, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th February 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 31st October 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 11th December 2015.
filed on: 12th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st October 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th October 2015
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th September 2015
filed on: 7th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 7th September 2015
capital
|
|
AP01 |
New director appointment on Tuesday 1st April 2014.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th September 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th September 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 11th September 2013
capital
|
|
TM01 |
Director's appointment was terminated on Monday 5th August 2013
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 5th August 2013) of a secretary
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 5th August 2013
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th August 2013.
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013
filed on: 13th, May 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 13th February 2013) of a secretary
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th February 2013.
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th February 2013
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, September 2012
| incorporation
|
Free Download
(7 pages)
|