CS01 |
Confirmation statement with updates 30th June 2024
filed on: 12th, July 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 21st February 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 21st February 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 098267830004, created on 4th December 2023
filed on: 4th, December 2023
| mortgage
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 30th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, September 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, September 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, September 2022
| incorporation
|
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, September 2022
| incorporation
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, September 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th August 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 5th August 2021
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 22nd May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 13th January 2021. New Address: Gnr8, Victoria House 49 Clarendon Road Watford WD17 1HP. Previous address: Ground Floor, Meridien House 69-71 Clarendon Road Watford WD17 1DS England
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 16th June 2020. New Address: Ground Floor, Meridien House 69-71 Clarendon Road Watford WD17 1DS. Previous address: 54 Clarendon Road Watford WD17 1DU England
filed on: 16th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 22nd May 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 098267830002 in full
filed on: 8th, April 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 098267830003, created on 8th January 2019
filed on: 8th, January 2019
| mortgage
|
Free Download
(35 pages)
|
AD01 |
Address change date: 7th January 2019. New Address: 54 Clarendon Road Watford WD17 1DU. Previous address: Suite 1.134 Clarendon Road Watford WD17 1JJ
filed on: 7th, January 2019
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 098267830001 in full
filed on: 4th, December 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 22nd May 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 098267830002, created on 22nd August 2017
filed on: 11th, September 2017
| mortgage
|
Free Download
|
CS01 |
Confirmation statement with updates 12th June 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 30th January 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 28th, January 2017
| accounts
|
Free Download
(3 pages)
|
TM02 |
1st December 2016 - the day secretary's appointment was terminated
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th October 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 24th August 2016. New Address: Suite 1.134 Clarendon Road Watford WD17 1JJ. Previous address: Flexspace 15-23 Greenhill Crescent Watford WD18 8PH United Kingdom
filed on: 24th, August 2016
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 098267830001, created on 13th April 2016
filed on: 14th, April 2016
| mortgage
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 15th October 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|