AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Mon, 1st May 2023 new director was appointed.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Apr 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Apr 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control Fri, 25th Mar 2022
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 25th Mar 2022
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor, Unit 4, Merlin House West Road Harlow CM20 2GB England on Wed, 16th Jun 2021 to Lake House Market Hill Royston SG8 9JN
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Cambridge House Ground Floor Cambridge Road Harlow CM20 2EQ England on Thu, 15th Apr 2021 to 1st Floor, Unit 4, Merlin House West Road Harlow CM20 2GB
filed on: 15th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 15th Apr 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Apr 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th Apr 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Apr 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 31st Jan 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 13th Jul 2017
filed on: 13th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates Wed, 26th Apr 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN England on Fri, 21st Oct 2016 to Cambridge House Ground Floor Cambridge Road Harlow CM20 2EQ
filed on: 21st, October 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Apr 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 19th May 2016: 2000.00 GBP
capital
|
|
AD01 |
Change of registered address from 79 Crossbrook Street, Cheshunt Waltham Cross Hertfordshire EN8 8LU on Mon, 1st Feb 2016 to C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 17th, October 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Apr 2015
filed on: 1st, May 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Fri, 1st May 2015: 2000.00 GBP
capital
|
|
AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Apr 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 1st May 2014: 2000.00 GBP
capital
|
|
AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Apr 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Apr 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Apr 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Apr 2010
filed on: 18th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Mar 2010
filed on: 4th, March 2010
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 11th May 2009 with complete member list
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2007
filed on: 6th, March 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/12/2007
filed on: 18th, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 13th May 2008 with complete member list
filed on: 13th, May 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Thu, 27th Mar 2008 Secretary appointed
filed on: 27th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 21st Dec 2007 Secretary resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 21st Dec 2007 Secretary resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, August 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, August 2007
| resolution
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 7th, August 2007
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 7th, August 2007
| mortgage
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 2nd, August 2007
| resolution
|
|
123 |
Nc inc already adjusted 25/07/07
filed on: 2nd, August 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 2nd, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, August 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/07/07
filed on: 2nd, August 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, August 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(30 pages)
|