CS01 |
Confirmation statement with no updates Monday 1st May 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st May 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st May 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Friday 16th October 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 16th October 2020
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st May 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 21st October 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 21st October 2019
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 25th April 2019 director's details were changed
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 25th April 2019
filed on: 25th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Rivers Lodge West Common Harpenden AL5 2JD. Change occurred on Thursday 25th April 2019. Company's previous address: 14 Long Grove Close Broxbourne Hertfordshire EN10 7NP England.
filed on: 25th, April 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 11th April 2019
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th April 2019 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Tuesday 2nd October 2018
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd October 2018 director's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st May 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Saturday 4th November 2017 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 4th November 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 1st May 2017
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 21st, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st May 2016
filed on: 26th, May 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sunday 1st November 2015 director's details were changed
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 31st October 2016. Originally it was Tuesday 31st May 2016
filed on: 13th, November 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 14 Long Grove Close Broxbourne Hertfordshire EN10 7NP. Change occurred on Wednesday 23rd September 2015. Company's previous address: C/O True Potential 42-44 Grosvenor Gardens London SW1W 0EB England.
filed on: 23rd, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O True Potential 42-44 Grosvenor Gardens London SW1W 0EB. Change occurred on Wednesday 22nd July 2015. Company's previous address: 42-44 True Potential Grosvenor Gardens Belgravia London SW1W 0EB England.
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 42-44 True Potential Grosvenor Gardens Belgravia London SW1W 0EB. Change occurred on Monday 6th July 2015. Company's previous address: 42-44 Grosvenor Gardens Belgravia London SW1W 0EB United Kingdom.
filed on: 6th, July 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, May 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 1st May 2015
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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