PSC04 |
Change to a person with significant control February 5, 2024
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 5, 2024 director's details were changed
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor, Building 2 Croxley Green Business Park Watford WD18 8YA England to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on February 5, 2024
filed on: 5th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 24, 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2022
filed on: 26th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 24, 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 24, 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control August 10, 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 16, Building 6 Croxley Green Business Park Watford WD18 8YR England to 1st Floor, Building 2 Croxley Green Business Park Watford WD18 8YA on November 1, 2021
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
|
CH01 |
On August 10, 2021 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, October 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 24, 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to July 31, 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates July 24, 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2018
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 24, 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 24, 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 24, 2016
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Suite 16, Building 6 Croxley Green Business Park Watford WD18 8YR on September 1, 2016
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 24, 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2nd Floor Kings House 202 Lower High Street Watford Hertfordshire WD17 2EH to 39a Welbeck Street London W1G 8DH on August 21, 2015
filed on: 21st, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 24, 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 11, 2014: 100.00 GBP
capital
|
|
CH01 |
On August 8, 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 2, 2014. Old Address: Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE
filed on: 2nd, June 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 8th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 24, 2013 with full list of members
filed on: 26th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 26, 2013: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to July 31, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 24, 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 24, 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 24, 2010 with full list of members
filed on: 26th, August 2010
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 27/07/2009 from cardinal point (c/o caplan associates) park road rickmansworth herts WD3 1RE
filed on: 27th, July 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2009
| incorporation
|
Free Download
(13 pages)
|