CS01 |
Confirmation statement with no updates 2023-10-06
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-09-30
filed on: 5th, October 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022-10-07
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 11th, November 2022
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2021-09-30
filed on: 20th, October 2022
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2022-10-01: 100.00 GBP
filed on: 7th, October 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-03
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-09-15
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-09-15
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 17th, June 2022
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2022-05-04
filed on: 4th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-04 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-03
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 25th, June 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 7, First Floor Office Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate HP2 7DA. Change occurred on 2021-01-04. Company's previous address: 2nd Floor Office, Seymour House 60 High Street Chesham HP5 1EP England.
filed on: 4th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor Office, Seymour House 60 High Street Chesham HP5 1EP. Change occurred on 2020-12-16. Company's previous address: Unit 7, First Floor Office Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA England.
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 7, First Floor Office Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA. Change occurred on 2020-12-11. Company's previous address: 2nd Floor Office , Seymour House 60 High Street Chesham HP5 1EP England.
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-03
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 10th, February 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-03
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 28th, June 2019
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2019-01-01 director's details were changed
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-12-01
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-12-01 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2nd Floor Office , Seymour House 60 High Street Chesham HP5 1EP. Change occurred on 2019-01-07. Company's previous address: 60 High Street , Chesham High Street Chesham HP5 1EP England.
filed on: 7th, January 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 60 High Street , Chesham High Street Chesham HP5 1EP. Change occurred on 2019-01-03. Company's previous address: 45 Thumpers Hemel Hempstead Hertfordshire HP2 5SL.
filed on: 3rd, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-09-03
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 28th, June 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-03
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 16th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-09-03
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 29th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-03
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-30: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 26th, May 2015
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 45 Thumpers Hemel Hempstead Hertfordshire HP2 5SL. Change occurred on 2015-05-08. Company's previous address: 167 Preston Hill Harrow Middlesex HA3 9UY.
filed on: 8th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-03
filed on: 22nd, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-09-22: 2.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-01-01: 2.00 GBP
filed on: 22nd, September 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 6th, November 2013
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2013-07-02 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-03
filed on: 16th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-10-16: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 10 Chilcott Close Wembley Middlesex HA0 3FF England on 2013-07-02
filed on: 2nd, July 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Chilcott Close Wembley Middlesex HA0 3TT United Kingdom on 2013-05-20
filed on: 20th, May 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, September 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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