CS01 |
Confirmation statement with no updates Thu, 20th Jul 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Mon, 26th Jun 2023 - the day director's appointment was terminated
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 26th Jun 2023 new director was appointed.
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Jul 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 20th Jul 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Jul 2020
filed on: 1st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Jul 2019 director's details were changed
filed on: 20th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Jul 2019 director's details were changed
filed on: 20th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Jul 2019
filed on: 20th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 11th Jul 2019
filed on: 20th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 5th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Aug 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 6th, May 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Aug 2017 new director was appointed.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 10th Aug 2017 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Aug 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Thu, 10th Aug 2017 - the day director's appointment was terminated
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 10th Aug 2017. New Address: Dragon Barn Chickney Road Henham Bishop's Stortford CM22 6BG. Previous address: Peacock House Henham Lodge Barns Henham Essex CM22 6BG
filed on: 10th, August 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 10th Aug 2017
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Apr 2017 new director was appointed.
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Mar 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Mar 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th Aug 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 8th Aug 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Thu, 9th Apr 2015 - the day director's appointment was terminated
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 31st, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 8th Aug 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 5th Sep 2014: 12.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 31st, May 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Thu, 5th Sep 2013 - the day director's appointment was terminated
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 8th Aug 2013 with full list of members
filed on: 5th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Wed, 14th Nov 2012 new director was appointed.
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 14th Nov 2012. Old Address: 2 Tower House Hoddesdon Hertfordshire EN11 8UR
filed on: 14th, November 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 14th Nov 2012 new director was appointed.
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 14th Nov 2012 new director was appointed.
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 14th Nov 2012 - the day secretary's appointment was terminated
filed on: 14th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 8th Aug 2012 with full list of members
filed on: 10th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Aug 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 8th Aug 2010 with full list of members
filed on: 25th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 27th Aug 2009 with shareholders record
filed on: 27th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 7th, July 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/04/2009 from 29 great peter street london SW1P 3LW
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 29th Sep 2008 with shareholders record
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 06/02/08 from: 69 eccleston square london SW1V 1PJ
filed on: 6th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/02/08 from: 69 eccleston square london SW1V 1PJ
filed on: 6th, February 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Mon, 1st Oct 2007. Value of each share 1 £, total number of shares: 12.
filed on: 1st, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Mon, 1st Oct 2007. Value of each share 1 £, total number of shares: 12.
filed on: 1st, November 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2007
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2007
| incorporation
|
Free Download
(33 pages)
|