AD01 |
Registered office address changed from 17-18 Bucklersbury Hitchin Herts SG5 1BB England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Friday 13th October 2023
filed on: 13th, October 2023
| address
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, October 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th August 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 6th August 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th August 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th August 2019
filed on: 1st, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th August 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th August 2017
filed on: 8th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 17-18 Bucklesbury Bucklersbury Hitchin SG5 1BG England to 17-18 Bucklersbury Hitchin Herts SG5 1BB on Wednesday 19th July 2017
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 11th August 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to 17-18 Bucklesbury Bucklersbury Hitchin SG5 1BG on Friday 19th August 2016
filed on: 19th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 11th August 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 26th August 2015
capital
|
|
TM01 |
Director appointment termination date: Wednesday 1st July 2015
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st August 2015.
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return made up to Monday 11th August 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Monday 11th August 2014 director's details were changed
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 11th August 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 15th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st August 2012 director's details were changed
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 28th September 2012 from Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ United Kingdom
filed on: 28th, September 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 31st October 2012. Originally it was Friday 31st August 2012
filed on: 28th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 11th August 2012 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st August 2012 director's details were changed
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 11th August 2011
filed on: 14th, September 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 13th September 2011.
filed on: 13th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 13th September 2011.
filed on: 13th, September 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th August 2011
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, August 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|