AD01 |
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Tuesday 12th March 2024
filed on: 12th, March 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Monday 30th October 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 10th, October 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th October 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th October 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 30th October 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Friday 30th October 2020
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th October 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Monday 1st June 2020
filed on: 26th, June 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th October 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 1st March 2019
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th April 2019.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th October 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 11th October 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 11th October 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on Thursday 11th October 2018
filed on: 30th, October 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th October 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 24th May 2018
filed on: 24th, May 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th February 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 13th February 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 13th February 2016 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
15.00 GBP is the capital in company's statement on Friday 11th March 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 13th February 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Monday 8th September 2014 director's details were changed
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 28th February 2015
filed on: 21st, March 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, February 2014
| incorporation
|
Free Download
(29 pages)
|