CS01 |
Confirmation statement with no updates Saturday 13th April 2024
filed on: 30th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, July 2023
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, July 2023
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 5th April 2023
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th April 2023 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th April 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, December 2022
| incorporation
|
Free Download
(29 pages)
|
CH01 |
On Tuesday 22nd November 2022 director's details were changed
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, December 2022
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, December 2022
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th April 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st August 2021 to Monday 31st May 2021
filed on: 27th, August 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th April 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 25th January 2021 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on Monday 25th January 2021
filed on: 25th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 13th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 13th April 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 13th April 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th April 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(9 pages)
|
CH01 |
On Monday 1st May 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 13th April 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 13th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 7th April 2016 director's details were changed
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on Friday 8th April 2016
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
CH03 |
On Thursday 7th April 2016 secretary's details were changed
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 13th April 2015 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 17th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 13th April 2014 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 25th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 13th April 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 13th April 2012 with full list of members
filed on: 24th, May 2012
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to Wednesday 31st August 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st May 2012 to Wednesday 31st August 2011
filed on: 21st, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 13th April 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st May 2011. Originally it was Saturday 30th April 2011
filed on: 12th, November 2010
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, April 2010
| resolution
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2010
| incorporation
|
Free Download
(9 pages)
|