AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 20th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 5, 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 5, 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates April 5, 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates April 5, 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates April 5, 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control September 11, 2018
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 11, 2018 director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 11, 2018
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 5, 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates April 5, 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF England to Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ on October 24, 2016
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 5, 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 21, 2016: 2.00 GBP
capital
|
|
CH01 |
On February 11, 2016 director's details were changed
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 11, 2016 secretary's details were changed
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On December 3, 2015 director's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 3, 2015 secretary's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(8 pages)
|
CH03 |
On May 1, 2015 secretary's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 3, 2015: 2.00 GBP
filed on: 18th, November 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH to 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF on October 7, 2015
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 5, 2015 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 15, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on September 8, 2014
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 5, 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 075918190002
filed on: 13th, November 2013
| mortgage
|
Free Download
(31 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, September 2013
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 9th, September 2013
| accounts
|
Free Download
(4 pages)
|
AP03 |
On July 11, 2013 - new secretary appointed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 5, 2013 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 5, 2012 with full list of members
filed on: 26th, April 2012
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, March 2012
| mortgage
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2011
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|