CS01 |
Confirmation statement with no updates 2023/12/22
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/01/31
filed on: 17th, July 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/12/22
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/01/31
filed on: 8th, September 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2022/06/20. New Address: Rose Cottage Hempstead Road Bovingdon Hemel Hempstead HP3 0HF. Previous address: 77 Marlowes Hemel Hempstead Herts HP1 1LF
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
|
TM01 |
2022/03/09 - the day director's appointment was terminated
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022/03/09
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/03/09
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
2022/03/09 - the day secretary's appointment was terminated
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/09.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/08/20
filed on: 26th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2021/08/20 - the day director's appointment was terminated
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/12/22
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021/08/20
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/01/31
filed on: 20th, July 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/03
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/01/31
filed on: 21st, October 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/03
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 29th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/04
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 29th, October 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/04
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 29th, November 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/01/04
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 22nd, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/01/04 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/01/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 30th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/01/04 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/10/31.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 31st, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/01/04 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/01/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 31st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/01/04 with full list of members
filed on: 2nd, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 31st, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/01/04 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 28th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/01/04 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 22nd, October 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 6th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/01/04 with full list of members
filed on: 6th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 26th, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/02/17 with shareholders record
filed on: 17th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 26th, November 2008
| accounts
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, October 2008
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed no gears LTDcertificate issued on 23/09/08
filed on: 20th, September 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/02/06 with shareholders record
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/02/06 with shareholders record
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 4th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 4th, November 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2007/02/09 with shareholders record
filed on: 9th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/02/09 with shareholders record
filed on: 9th, February 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, January 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 4th, January 2006
| incorporation
|
Free Download
(20 pages)
|