CS01 |
Confirmation statement with no updates Friday 24th November 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 096505130002, created on Tuesday 6th December 2022
filed on: 7th, December 2022
| mortgage
|
Free Download
(17 pages)
|
PSC04 |
Change to a person with significant control Thursday 24th November 2022
filed on: 29th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 24th November 2022
filed on: 29th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 24th November 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge 096505130001 satisfaction in full.
filed on: 18th, November 2022
| mortgage
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 4th November 2022
filed on: 6th, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 10th August 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th August 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 10th August 2020
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 15th March 2021
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 10th August 2020
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 9th February 2021
filed on: 9th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 9th February 2021
filed on: 9th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th December 2020.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to Tuesday 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 10th August 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 17 Station Road West Drayton UB7 7BT England to 24 Market Square Hemel Hempstead HP1 1ER on Wednesday 11th March 2020
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th September 2019.
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 13th September 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 15th July 2019
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 16th July 2019
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th July 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 15th July 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 18th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
45000.00 GBP is the capital in company's statement on Tuesday 18th June 2019
filed on: 18th, June 2019
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 096505130001, created on Wednesday 12th June 2019
filed on: 15th, June 2019
| mortgage
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Thursday 6th June 2019
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 5th January 2019.
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 5th January 2019.
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 20th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 19th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 21st June 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 31st May 2018.
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 13th April 2018 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 13th April 2018 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 86 Whippendell Road Watford WD18 7LS England to 17 Station Road West Drayton UB7 7BT on Friday 13th April 2018
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17 Station Road West Drayton UB7 7BT England to 86 Whippendell Road Watford WD18 7LS on Saturday 24th March 2018
filed on: 24th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 86 Whippendell Road Watford Herts WD18 7LS England to 17 Station Road West Drayton UB7 7BT on Thursday 22nd March 2018
filed on: 22nd, March 2018
| address
|
Free Download
(1 page)
|
SH01 |
30000.00 GBP is the capital in company's statement on Friday 2nd February 2018
filed on: 8th, February 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd June 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 9th August 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2016.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 22nd June 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 16th June 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th March 2016.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, June 2015
| incorporation
|
Free Download
(7 pages)
|