CS01 |
Confirmation statement with updates Fri, 13th Oct 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Sun, 1st Jan 2023 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Jan 2023 new director was appointed.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Oct 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 2nd, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Oct 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Dec 2020
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 29th Dec 2020 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 29th Dec 2020
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Dec 2020
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 29th Dec 2020
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Oct 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, October 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Oct 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Oct 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tue, 31st Oct 2017
filed on: 23rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 31st Oct 2017
filed on: 23rd, October 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 31st Oct 2017
filed on: 23rd, October 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Oct 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 15th Oct 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Oct 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Oct 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Oct 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 17th Oct 2013: 5.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, February 2013
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Oct 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 10th Sep 2012. Old Address: C/O Jacqueline Nunn Fca 2 St. Albans Road Hemel Hempstead Hertfordshire HP2 4RP United Kingdom
filed on: 10th, September 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 15th Jun 2012. Old Address: Avaland House 110 London Road Apsley Hemel Hempstead Hemel Hempstead HP3 9SD United Kingdom
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 22nd, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Oct 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Oct 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Mon, 2nd Nov 2009 new director was appointed.
filed on: 2nd, November 2009
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Oct 2010 to Thu, 30th Sep 2010
filed on: 2nd, November 2009
| accounts
|
Free Download
(1 page)
|
AP01 |
On Sat, 31st Oct 2009 new director was appointed.
filed on: 31st, October 2009
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 15th Oct 2009: 5.00 GBP
filed on: 31st, October 2009
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Oct 2009
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 21st Oct 2009
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2009
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|