CS01 |
Confirmation statement with no updates Wed, 18th Dec 2024
filed on: 23rd, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 23rd Dec 2024. New Address: St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT. Previous address: C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT
filed on: 23rd, December 2024
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 18th Dec 2023
filed on: 23rd, December 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 25th, September 2024
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Tue, 2nd Feb 2021 director's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 18th Dec 2023
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Thu, 18th Jan 2024 secretary's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 18th Dec 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Jan 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th Jan 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Jan 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(14 pages)
|
TM01 |
Sat, 28th Mar 2020 - the day director's appointment was terminated
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 26th Jan 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th Jan 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th Jan 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Jan 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Jan 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Jan 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 3rd Feb 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 068017730003
filed on: 9th, July 2014
| mortgage
|
Free Download
(13 pages)
|
TM01 |
Mon, 19th May 2014 - the day director's appointment was terminated
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 26th Jan 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 13th Feb 2014: 100.00 GBP
capital
|
|
CH03 |
On Mon, 30th Sep 2013 secretary's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 27th Sep 2013 director's details were changed
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 27th Sep 2013 director's details were changed
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Fri, 8th Mar 2013 new director was appointed.
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Jan 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 11th, August 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Jan 2012 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, July 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Jan 2011 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 10th Nov 2010. Old Address: C/O Leadermans St Michaels House Norton Way South Letchworth Herts SG6 1NY United Kingdom
filed on: 10th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 23rd, June 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
Mon, 7th Jun 2010 - the day director's appointment was terminated
filed on: 7th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Jan 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Jan 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Jan 2010 with full list of members
filed on: 1st, February 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Jan 2010 to Thu, 31st Dec 2009
filed on: 12th, November 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On Wed, 18th Feb 2009 Director appointed
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 11th Feb 2009 Director and secretary appointed
filed on: 11th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 11th Feb 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 29th Jan 2009 Appointment terminated director
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Jan 2009 Appointment terminated director
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Jan 2009 Appointment terminated secretary
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2009
| incorporation
|
Free Download
(16 pages)
|