AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, February 2024
| accounts
|
Free Download
(14 pages)
|
MR04 |
Satisfaction of charge 072734920005 in full
filed on: 11th, December 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-08
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 072734920005, created on 2023-03-21
filed on: 21st, March 2023
| mortgage
|
Free Download
(20 pages)
|
MR04 |
Satisfaction of charge 072734920004 in full
filed on: 9th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 072734920004, created on 2023-01-10
filed on: 10th, January 2023
| mortgage
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 072734920003 in full
filed on: 14th, September 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-08
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address St Peters House Ground Floor West, St Peters House Victoria Street St Albans Hertfordshire AL1 3WZ. Change occurred on 2021-11-09. Company's previous address: Suite 8 Phoenix House Campfield Road St. Albans Hertfordshire AL1 5FL England.
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address St Peters House Ground Floor West 45 Victoria Street St Albans Hertfordshire AL1 3WZ. Change occurred on 2021-11-09. Company's previous address: St Peters House Ground Floor West, St Peters House Victoria Street St Albans Hertfordshire AL1 3WZ England.
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-08
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 072734920003, created on 2021-03-04
filed on: 5th, March 2021
| mortgage
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 2nd, December 2020
| accounts
|
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 072734920001 in full
filed on: 10th, August 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 072734920002 in full
filed on: 10th, August 2020
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-08
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 072734920002, created on 2020-01-10
filed on: 15th, January 2020
| mortgage
|
Free Download
(47 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-08
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 8 Phoenix House Campfield Road St. Albans Hertfordshire AL1 5FL. Change occurred on 2018-11-14. Company's previous address: Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ.
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-07-11) of a secretary
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-07-10
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-11
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-08
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 18th, April 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-18
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-04
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 9th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-06-04
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 7th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-04
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-30: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 072734920001, created on 2015-12-17
filed on: 17th, December 2015
| mortgage
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2015-09-15) of a secretary
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-04
filed on: 2nd, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-02: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-04
filed on: 31st, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-07-31: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 188-192 High Road Loughton Essex IG10 1DN England on 2013-10-08
filed on: 8th, October 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-04
filed on: 19th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-06-30
filed on: 5th, March 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2013-06-30 to 2013-12-31
filed on: 4th, March 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25 Dollis Park Finchley London N3 1HJ England on 2013-01-02
filed on: 2nd, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-04
filed on: 2nd, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-06-30
filed on: 28th, March 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-04
filed on: 5th, July 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, June 2010
| incorporation
|
Free Download
(7 pages)
|