TM02 |
23rd November 2023 - the day secretary's appointment was terminated
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 23rd November 2023. New Address: 63a Blanche Lane South Mimms Potters Bar EN6 3PA. Previous address: 40 Manor Road Potters Bar EN6 1DQ England
filed on: 23rd, November 2023
| address
|
Free Download
(1 page)
|
TM01 |
23rd November 2023 - the day director's appointment was terminated
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
23rd November 2023 - the day director's appointment was terminated
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 23rd November 2023
filed on: 23rd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 23rd November 2023
filed on: 23rd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 23rd November 2023. New Address: 40 Manor Road Potters Bar EN6 1DQ. Previous address: 14 Old Bridge Way Shefford SG17 5HQ England
filed on: 23rd, November 2023
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd October 2021: 100.00 GBP
filed on: 24th, July 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 1st June 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2020
filed on: 29th, April 2022
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 19th October 2021
filed on: 20th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th October 2021
filed on: 20th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 19th October 2021
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 19th October 2021. New Address: 14 Old Bridge Way Shefford SG17 5HQ. Previous address: 40a Manor Road Potters Bar EN6 1DQ England
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 19th October 2021 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th October 2021
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th October 2021
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 19th October 2021
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th October 2021
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 19th October 2021
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th October 2021
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st June 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 12th February 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th November 2020
filed on: 16th, November 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2nd July 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 26th May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 19th May 2020
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th May 2020
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 19th May 2020. New Address: 40a Manor Road Potters Bar EN6 1DQ. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 19th, May 2020
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 19th May 2020
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
19th May 2020 - the day director's appointment was terminated
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th February 2020
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
4th February 2020 - the day director's appointment was terminated
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th December 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th December 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 6th, December 2016
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|