AD01 |
Change of registered address from 39 Severus Road Fenham Newcastle upon Tyne Tyne & Wear NE4 9HT on 2022/06/14 to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
filed on: 14th, June 2022
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/01/11
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/01/31
filed on: 23rd, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/11
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/02/02
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/02/02
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/01.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/01/31
filed on: 30th, October 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2020/02/01
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/02/01
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/01.
filed on: 16th, May 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/02/01
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/02/01
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/11
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 23rd, October 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2019/02/07
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/07.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/11
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 23rd, October 2018
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 2017/04/05
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/01/11
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/04/01
filed on: 16th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/04/01
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/01/31
filed on: 24th, October 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/04/02
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/05.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/11
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/01/31
filed on: 4th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/15
filed on: 18th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/01/31
filed on: 24th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/15
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/24
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/01/31
filed on: 7th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/15
filed on: 5th, April 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/04/05
filed on: 5th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/01/01 director's details were changed
filed on: 5th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/07.
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/01/31
filed on: 7th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/15
filed on: 20th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/01/31
filed on: 27th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/15
filed on: 10th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/01/31
filed on: 15th, March 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2011/01/31
filed on: 1st, March 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2011/02/15
filed on: 1st, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/15
filed on: 28th, February 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/27.
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/08/27
filed on: 27th, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/08/27
filed on: 27th, August 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2010
| incorporation
|
Free Download
(23 pages)
|