CS01 |
Confirmation statement with no updates 2023-09-09
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2023-09-30 to 2023-12-31
filed on: 19th, July 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 16th, June 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from C/O Sears Morgan Property Management Ltd Suite a2 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 2023-06-06
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-10-10 director's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-09
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 28th, July 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to C/O Sears Morgan Property Management Ltd Suite a2 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF on 2022-04-28
filed on: 28th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-09
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 13th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-09
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 8th, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-09
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 3rd, June 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-30
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 42 Glengall Road Edgware HA8 8SX on 2018-10-19
filed on: 19th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-09-09
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2018-09-13
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2018-09-13
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 12th, March 2018
| accounts
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-03-06
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-09
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 9th, March 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-02
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-09
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 9th, March 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-03 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2016-01-13
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-01-12
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On 2016-01-12 - new secretary appointed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-01-12
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-12
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-09-09 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-09-07
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-09-07
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-09-07
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-09-07
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-07
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-06-26
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-06-26
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-26
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-06-26
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, September 2014
| incorporation
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2014-09-09: 1.00 GBP
capital
|
|