CS01 |
Confirmation statement with no updates Saturday 29th July 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Friday 29th July 2022
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th July 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 10th August 2022
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 29th July 2022
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th July 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 29th July 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th July 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(11 pages)
|
CH01 |
On Wednesday 29th July 2020 director's details were changed
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 29th July 2020 director's details were changed
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(7 pages)
|
SH19 |
84502.00 GBP is the capital in company's statement on Wednesday 12th February 2020
filed on: 12th, February 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
84503.00 GBP is the capital in company's statement on Tuesday 31st December 2019
filed on: 7th, February 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, February 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 31st, January 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 17th, January 2020
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, January 2020
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 31/12/19
filed on: 17th, January 2020
| insolvency
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, September 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, September 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 29th July 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 14 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX. Change occurred on Wednesday 6th March 2019. Company's previous address: York House Empire Way Wembley Middlesex HA9 0FQ England.
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 29th July 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, November 2017
| resolution
|
Free Download
|
CH01 |
On Wednesday 27th September 2017 director's details were changed
filed on: 28th, September 2017
| officers
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Friday 8th September 2017
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 8th September 2017
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 8th September 2017
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 29th July 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, March 2017
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 30th June 2017, originally was Monday 31st July 2017.
filed on: 6th, December 2016
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed july 2016 investment holdings LIMITEDcertificate issued on 19/10/16
filed on: 19th, October 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH01 |
84502.00 GBP is the capital in company's statement on Monday 22nd August 2016
filed on: 6th, September 2016
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 24th, August 2016
| resolution
|
Free Download
(51 pages)
|
NEWINC |
Company registration
filed on: 29th, July 2016
| incorporation
|
Free Download
|