AA |
Micro company accounts made up to 2023-03-31
filed on: 31st, December 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5 Merlewood Bracknell RG12 9PA. Change occurred on 2023-12-29. Company's previous address: 1 Keats House Milton Road Harpenden Hertfordshire AL5 5NZ.
filed on: 29th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-11-29
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-11-15
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2022-09-30 (was 2023-03-31).
filed on: 5th, May 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-29
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-29
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 13th, December 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-11-06
filed on: 6th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-08-24
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Keats House Milton Road Harpenden Hertfordshire AL5 5NZ. Change occurred on 2021-09-08. Company's previous address: 3 Keats House Milton Road Harpenden Herts AL5 5NZ England.
filed on: 8th, September 2021
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-24
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-07-06
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-07-06
filed on: 6th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-12-10
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Keats House Milton Road Harpenden Herts AL5 5NZ. Change occurred on 2020-12-10. Company's previous address: 38 Ivy House, 38 High Street Spaldwick Huntingdon Cambridgeshire PE28 0TD England.
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-12-10
filed on: 10th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-11-29
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-10-01
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-01
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 27th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-11-29
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019-11-29
filed on: 29th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 38 Ivy House, 38 High Street Spaldwick Huntingdon Cambridgeshire PE28 0TD. Change occurred on 2019-11-27. Company's previous address: Keats House Flat 2 Milton Road Harpenden Hertfordshire AL5 5NZ England.
filed on: 27th, November 2019
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-11-06
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 6th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-14
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 14th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-03-06
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Keats House Flat 2 Milton Road Harpenden Hertfordshire AL5 5NZ. Change occurred on 2018-01-16. Company's previous address: 36 Overstone Road Harpenden Herts AL5 5PJ England.
filed on: 16th, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-24
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 36 Overstone Road Harpenden Herts AL5 5PJ. Change occurred on 2017-04-26. Company's previous address: 4 Keats House Milton Road Harpenden Hertfordshire AL5 5NZ England.
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-09-30
filed on: 10th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-24
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2016-04-30 to 2016-09-30
filed on: 19th, October 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, April 2015
| incorporation
|
Free Download
(8 pages)
|