AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th July 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd July 2022
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 2nd July 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd July 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 6th July 2020 director's details were changed
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Instant Office 1st Floor 5 Kingbourne Court 96-100 Luton Road Harpenden Hertfordshire AL5 3BL. Change occurred on Tuesday 18th February 2020. Company's previous address: 156 Hatfield Road St. Albans Hertfordshire AL1 4JD.
filed on: 18th, February 2020
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd December 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 21st, September 2019
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 9th May 2019
filed on: 9th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th May 2019 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd December 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 31st October 2017
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st October 2017
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 3rd December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd December 2016
filed on: 4th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th December 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 11th December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th December 2014
filed on: 22nd, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 22nd January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 156 Hatfield Road St. Albans Hertfordshire AL1 4JD. Change occurred on Monday 1st September 2014. Company's previous address: The Studio 59 the Quadrant St Albans Hertfordshire AL4 9RD.
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th December 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 6th December 2009 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 10th October 2013 from Torrington House, 47 Holywell Hill, St Albans Herts AL1 1HD
filed on: 10th, October 2013
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th December 2012
filed on: 28th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th December 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th December 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th December 2009
filed on: 24th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Friday 23rd January 2009 - Annual return with full member list
filed on: 23rd, January 2009
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares from Thursday 6th December 2007 to Thursday 6th December 2007. Value of each share 1.00 £, total number of shares: 100.
filed on: 19th, December 2007
| capital
|
Free Download
(1 page)
|
288b |
On Wednesday 19th December 2007 Secretary resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th December 2007 Secretary resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from Thursday 6th December 2007 to Thursday 6th December 2007. Value of each share 1.00 £, total number of shares: 100.
filed on: 19th, December 2007
| capital
|
Free Download
(1 page)
|
288b |
On Wednesday 19th December 2007 Director resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th December 2007 Director resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 18th December 2007 New secretary appointed;new director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 18th December 2007 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 18th December 2007 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 18th December 2007 New secretary appointed;new director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, December 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2007
| incorporation
|
Free Download
(20 pages)
|