AD01 |
Change of registered address from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom on Wed, 6th Dec 2023 to First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 6th Dec 2023 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Dec 2023
filed on: 6th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Dec 2023 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Sep 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control Tue, 2nd May 2023
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom on Tue, 2nd May 2023 to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 15th Sep 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Sep 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control Mon, 15th Feb 2021
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 15th Feb 2021
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Sep 2020
filed on: 27th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 15th Sep 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2019
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 1st Apr 2019
filed on: 1st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 1st Apr 2019
filed on: 1st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Apr 2019: 100.00 GBP
filed on: 1st, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Sep 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2nd Floor 45 Grosvenor Road St Albans AL1 3AW England on Wed, 1st Aug 2018 to Verulam Point Station Way St Albans Hertfordshire AL1 5HE
filed on: 1st, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 2nd Floor 45 Grosvenor Road St. Albans AL1 3AW United Kingdom on Sun, 10th Dec 2017 to 2nd Floor 45 Grosvenor Road St Albans AL1 3AW
filed on: 10th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Kd Tower Suite 2 Cotterells Hemel Hempstead Hertfordshire HP1 1FW on Sun, 10th Dec 2017 to 2nd Floor 45 Grosvenor Road St. Albans AL1 3AW
filed on: 10th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 15th Sep 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Sep 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Sep 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 13th Oct 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Sep 2014
filed on: 1st, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 1st Nov 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 30th Aug 2013 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 7th Nov 2013. Old Address: 4 Dodson Street London SE1 7QL
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Sep 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 29th Oct 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 10th, May 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 1st, November 2012
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, October 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Sep 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, October 2012
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, January 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Sep 2011
filed on: 24th, January 2012
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, January 2012
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Sep 2010
filed on: 13th, January 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 15th Sep 2010 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2009
| incorporation
|
Free Download
(14 pages)
|