MA |
Articles and Memorandum of Association
filed on: 19th, February 2024
| incorporation
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023/04/28
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2023/04/01 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/04/01
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/04/01 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/04/01 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 28th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/04/28
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2022/03/22.
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/21.
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 10th, January 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2021/11/05. New Address: 1 1 Centrus, Mead Lane Hertford SG13 7GX. Previous address: 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/11/05. New Address: 1 Centrus, Mead Lane Hertford SG13 7GX. Previous address: 1 1 Centrus, Mead Lane Hertford SG13 7GX England
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/04/28
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 095382730001 satisfaction in full.
filed on: 3rd, March 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 095382730002 satisfaction in full.
filed on: 3rd, March 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/28
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/04/27 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/04/27
filed on: 12th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2019/09/24. New Address: 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ. Previous address: Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE England
filed on: 24th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/28
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 21st, January 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018/04/28
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 12th, October 2017
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates 2017/04/28
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/04/30
filed on: 2nd, August 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2016/04/28 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 095382730002, created on 2015/10/30
filed on: 4th, November 2015
| mortgage
|
Free Download
(9 pages)
|
SH01 |
250001.00 GBP is the capital in company's statement on 2015/08/01
filed on: 2nd, October 2015
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 095382730001, created on 2015/09/16
filed on: 21st, September 2015
| mortgage
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2015
| incorporation
|
Free Download
(30 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/13
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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