AA |
Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/05
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/01/06
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 15th, September 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/05
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/08/25 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 22nd, August 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/05
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/31
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2019/10/31
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/01.
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/05
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/02/20
filed on: 28th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/02/20
filed on: 22nd, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/02/20
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/05
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/01/31.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/31.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/31.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 the Merlin Centre Acrewood Way St. Albans Hertfordshire AL4 0JY on 2019/02/19 to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD
filed on: 19th, February 2019
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/01/31
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/31
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/01/31
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/01/31
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019/01/31, company appointed a new person to the position of a secretary
filed on: 14th, February 2019
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 24th, August 2018
| accounts
|
Free Download
(19 pages)
|
PSC03 |
Notification of a person with significant control 2018/07/12
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/08/01
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/06/05
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
2150100.00 GBP is the capital in company's statement on 2018/01/19
filed on: 30th, January 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/11/30
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2017/06/05
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 25th, May 2017
| auditors
|
Free Download
(1 page)
|
SH01 |
1850100.00 GBP is the capital in company's statement on 2017/03/15
filed on: 16th, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 22nd, September 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/23
filed on: 28th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1600100.00 GBP is the capital in company's statement on 2016/06/28
capital
|
|
SH01 |
1600100.00 GBP is the capital in company's statement on 2015/12/23
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 091930700001, created on 2015/12/01
filed on: 2nd, December 2015
| mortgage
|
Free Download
(41 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 3rd, November 2015
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/29
filed on: 10th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/10
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, October 2014
| resolution
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 29th, August 2014
| incorporation
|
Free Download
(12 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/08/29
capital
|
|