PSC04 |
Change to a person with significant control 2024/01/30
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024/01/25
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2024/01/30
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023/01/25
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 12th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022/01/27
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 5th, October 2021
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, March 2021
| incorporation
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 068033550002, created on 2021/03/04
filed on: 11th, March 2021
| mortgage
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021/03/02
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2021/03/02
filed on: 3rd, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/01/27
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 6th, July 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/01/27
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 28th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/01/27
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/01/27
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 25th, August 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017/01/27
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2017/02/16 director's details were changed
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 18th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/01/27 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
514.00 GBP is the capital in company's statement on 2016/02/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 20th, November 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2015/08/21. New Address: Egale 1 80 st Albans Road Watford Herts WD17 1DL. Previous address: Iveco House Station Road Watford Hertfordshire WD17 1DL
filed on: 21st, August 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 068033550001, created on 2015/03/27
filed on: 8th, April 2015
| mortgage
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2015/01/27 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/01/27 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013/11/19 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/01/27 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 17th, January 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
514.00 GBP is the capital in company's statement on 2012/10/09
filed on: 1st, November 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, November 2012
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, November 2012
| resolution
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012/01/27
filed on: 19th, July 2012
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2012/01/27 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 7th, October 2011
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2011/09/29.
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/06/27 director's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/01/27 with full list of members
filed on: 4th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 11th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/01/27 with full list of members
filed on: 5th, February 2010
| annual return
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 6th, March 2009
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, March 2009
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/2010 to 31/03/2010
filed on: 11th, February 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, January 2009
| incorporation
|
Free Download
(11 pages)
|