AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 8th August 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st July 2023
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
31st March 2023 - the day secretary's appointment was terminated
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 8th August 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
31st March 2022 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2022 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th December 2021
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 11th December 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 10th March 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 10th March 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 5th February 2019
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
8th January 2019 - the day director's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
21st November 2018 - the day director's appointment was terminated
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
5th October 2018 - the day director's appointment was terminated
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 7th, June 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st February 2018: 25890.99 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 10th March 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2nd October 2017
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd October 2017
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th March 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
1st April 2017 - the day director's appointment was terminated
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th June 2016: 28306.99 GBP
filed on: 25th, January 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, January 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, December 2016
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 10th March 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 6th April 2016: 30320.75 GBP
capital
|
|
TM01 |
1st May 2015 - the day director's appointment was terminated
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 24th March 2016. New Address: 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR. Previous address: The Exchange Station Parade Harrogate North Yorkshire HG1 1DY
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 31st January 2015 to 31st March 2015
filed on: 25th, June 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
13th October 2014 - the day director's appointment was terminated
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 22nd October 2014
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th March 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, February 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd October 2014: 30320.75 GBP
filed on: 25th, February 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 25th, February 2015
| resolution
|
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 10th March 2014
filed on: 3rd, April 2014
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 10th March 2014 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd April 2014: 0.01 GBP
capital
|
|
AP01 |
New director was appointed on 4th February 2014
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
4th February 2014 - the day director's appointment was terminated
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, January 2014
| incorporation
|
Free Download
(19 pages)
|