CS01 |
Confirmation statement with no updates 2023/04/24
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/10
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2022/05/15
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
2022/05/05 - the day secretary's appointment was terminated
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/05.
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/05/05 - the day director's appointment was terminated
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/10
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/30
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/04/10
filed on: 10th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/08
filed on: 8th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/08
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/02/19. New Address: 30 the Gossamers Watford WD25 9AJ. Previous address: 29 Pinner Road Watford WD19 4EF England
filed on: 19th, February 2019
| address
|
Free Download
(1 page)
|
CH03 |
On 2019/02/01 secretary's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/02/01 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/02/01
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/08
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/02/08
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/02/17. New Address: 29 Pinner Road Watford WD19 4EF. Previous address: C/O Phs Associates 17 Pinner Park Gardens Harrow Middlesex HA2 6LQ
filed on: 17th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/02/08 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/02/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/02/08 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/25
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 23rd, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/02/08 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/07/15 from 33 Cannon Road Watford Hertfordshire WD18 0BB United Kingdom
filed on: 15th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/08 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, January 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2012/10/09 from 33 Cannon Road Watford Hertfordshire ED18 0BB United Kingdom
filed on: 9th, October 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/10/01 from 29 Pinner Road Watford Hertfordshire WD19 4EF
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/02/08 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2011/12/31
filed on: 8th, April 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/09/21 from 36a Bendysh Road Bushey Hertfordshire WD23 2HY United Kingdom
filed on: 21st, September 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, February 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|