CH01 |
On Thursday 12th October 2023 director's details were changed
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 12th October 2023
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 7th August 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th June 2022
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 4th July 2023
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 17th June 2022
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 17th June 2022 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 17th June 2022
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 17th June 2022
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th August 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th August 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 16th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 7th August 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thursday 8th August 2019 director's details were changed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th August 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Friday 31st August 2018 (was Wednesday 31st October 2018).
filed on: 30th, April 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 7th August 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(6 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 18th August 2017
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 18th August 2017
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 7th August 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Friday 18th August 2017
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Monday 7th August 2017 director's details were changed
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 7th August 2017
filed on: 7th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Henwood House Henwood Ashford Kent TN24 8DH. Change occurred on Thursday 9th March 2017. Company's previous address: 9 Lower Meadow Cheshunt Waltham Cross Hertfordshire EN8 0QU England.
filed on: 9th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th October 2016.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th October 2016.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 14th October 2016
filed on: 14th, October 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th August 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Lower Meadow Cheshunt Waltham Cross Hertfordshire EN8 0QU. Change occurred on Saturday 12th March 2016. Company's previous address: Henwood House Henwood Ashford Kent TN24 8DH.
filed on: 12th, March 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 3rd March 2016
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 3rd March 2016
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd March 2016.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th August 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
75.00 GBP is the capital in company's statement on Friday 25th September 2015
capital
|
|
CH01 |
On Tuesday 23rd June 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, August 2014
| incorporation
|
Free Download
(9 pages)
|
SH01 |
75.00 GBP is the capital in company's statement on Thursday 7th August 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|