AA |
Micro company accounts made up to 2023-03-31
filed on: 26th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-01
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 1st, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Rivers Lodge West Common Harpenden AL5 2JD. Change occurred on 2022-11-22. Company's previous address: Cox Costello & Horne 26 Main Avenue Northwood HA6 2HJ England.
filed on: 22nd, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-01
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 6th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-01
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-09
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020-06-18
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Cox Costello & Horne 26 Main Avenue Northwood HA6 2HJ. Change occurred on 2020-11-06. Company's previous address: C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England.
filed on: 6th, November 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-08-05 director's details were changed
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-06-01
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 22nd, June 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ. Change occurred on 2020-06-18. Company's previous address: 1 the Forresters Harpenden AL5 2FB England.
filed on: 18th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 15th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-01
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-07
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 the Forresters Harpenden AL5 2FB. Change occurred on 2019-04-10. Company's previous address: 4 Kinsbourne Court Luton Road Harpenden AL5 3BL England.
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 24th, December 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-24
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-03-07
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-06-01
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018-03-07
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-11
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-11
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-11
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 13th, February 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-06-01
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2016-03-31
filed on: 30th, December 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4 Kinsbourne Court Luton Road Harpenden AL5 3BL. Change occurred on 2016-10-20. Company's previous address: 79 Luton Road Harpenden Hertfordshire AL5 3BA United Kingdom.
filed on: 20th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-01
filed on: 26th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2016-06-30 to 2016-03-31
filed on: 3rd, August 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, June 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-06-01: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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