AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, December 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2023/11/18
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/04/13
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 41 Bateson Drive Leavesden Watford WD25 7nd England on 2022/11/23 to 3 Cricket Court 13 Elderberry Way London E6 6JJ
filed on: 23rd, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/13
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017/01/05
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/13
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/30
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/30
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 17th, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/03/30
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
146.15 GBP is the capital in company's statement on 2018/03/31
filed on: 29th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
146.87 GBP is the capital in company's statement on 2018/05/20
filed on: 29th, June 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/03/30
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 2018/04/07 to 41 Bateson Drive Leavesden Watford WD25 7nd
filed on: 7th, April 2018
| address
|
Free Download
(1 page)
|
MR04 |
Charge 068624960001 satisfaction in full.
filed on: 5th, October 2017
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
144.31 GBP is the capital in company's statement on 2017/05/08
filed on: 18th, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
138.75 GBP is the capital in company's statement on 2017/01/05
filed on: 18th, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
14308336.00 GBP is the capital in company's statement on 2017/05/08
filed on: 18th, June 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017/01/05
filed on: 13th, June 2017
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2017/01/05
filed on: 12th, June 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, June 2017
| resolution
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2017/01/05.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/03/30
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/09/01.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 11th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/30
filed on: 28th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/30
filed on: 11th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/11
capital
|
|
MR01 |
Registration of charge 068624960001, created on 2014/10/28
filed on: 3rd, March 2015
| mortgage
|
Free Download
(23 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 16th, July 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2014/05/16 director's details were changed
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/30
filed on: 24th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/30
filed on: 17th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 11th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/30
filed on: 17th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 9th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/30
filed on: 5th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 12th, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/30
filed on: 14th, April 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 30th, March 2009
| incorporation
|
Free Download
(19 pages)
|