SH08 |
Change of share class name or designation
filed on: 19th, October 2023
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-05-20
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-05-20
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-05-20
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023-05-20
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-05-19
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023-05-19
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-04-25
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023-02-17
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023-02-17
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2023-04-30 to 2022-12-31
filed on: 13th, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 4th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-25
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 9th, September 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021-06-16 director's details were changed
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-06-16 director's details were changed
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-04-25
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-25
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2020-04-28
filed on: 28th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-04-28
filed on: 28th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-04-01
filed on: 3rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-04-01
filed on: 3rd, April 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 17th, June 2019
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2019-04-25
filed on: 29th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-04-25
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-04-25
filed on: 25th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-04-25
filed on: 25th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-04-25
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE. Change occurred on 2018-12-19. Company's previous address: 49 Sandy Lodge Way Northwood Middlesex HA6 2AR England.
filed on: 19th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 19th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-04-27
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-11-21
filed on: 21st, November 2017
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2017-10-18 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-01
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 49 Sandy Lodge Way Northwood Middlesex HA6 2AR. Change occurred on 2017-10-05. Company's previous address: Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England.
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS. Change occurred on 2017-09-19. Company's previous address: Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England.
filed on: 19th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS. Change occurred on 2017-07-25. Company's previous address: Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom.
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 29th, June 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-04-27
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2017-03-29
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-01-05: 100.00 GBP
filed on: 12th, January 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 28th, April 2016
| incorporation
|
Free Download
(45 pages)
|