AA |
Total exemption full accounts data made up to 2023-06-30
filed on: 7th, March 2024
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2022-06-30
filed on: 18th, February 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-09-01
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(4 pages)
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AD01 |
New registered office address C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ. Change occurred on 2023-09-04. Company's previous address: C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom.
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-02-27 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-02-27
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 24th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-01
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-03-05
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ. Change occurred on 2022-07-13. Company's previous address: C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England.
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 15th, March 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2021-10-16 director's details were changed
filed on: 16th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-09-27
filed on: 16th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-12 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-01
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2021-07-22: 236080.00 GBP
filed on: 26th, August 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, August 2021
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, August 2021
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, August 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-03-18
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021-03-05
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-02-01
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-01-07
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 21st, January 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 30th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-01
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 28th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-01
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-01
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 22nd, March 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-02-01
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-26
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-08: 80.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 7th, March 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ. Change occurred on 2015-10-29. Company's previous address: 2nd Floor, Woodgate Studios 2 - 8 Games Road Cockfosters EN4 9HN.
filed on: 29th, October 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090750090002, created on 2015-04-08
filed on: 31st, July 2015
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-26
filed on: 26th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-26: 80.00 GBP
capital
|
|
MR01 |
Registration of charge 090750090001, created on 2014-09-19
filed on: 26th, September 2014
| mortgage
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2014
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2014-06-06: 80.00 GBP
capital
|
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