AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 25th April 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 7th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 25th April 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 5th, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2022
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, April 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, April 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, April 2022
| incorporation
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, April 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, April 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th April 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 16th August 2021
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 16th August 2021
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th August 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 11th July 2021. New Address: 5 Georgian Close Stanmore HA7 3QT. Previous address: 49 Horizon Place Studio Way Borehamwood Hertfordshire WD6 5FP England
filed on: 11th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th May 2021
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th August 2018. New Address: 49 Horizon Place Studio Way Borehamwood Hertfordshire WD6 5FP. Previous address: 49 Studio Way Borehamwood WD6 5FP England
filed on: 5th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th August 2018
filed on: 5th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 28th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd August 2016. New Address: 49 Studio Way Borehamwood WD6 5FP. Previous address: Flat 1, 124 Gloucester Terrace London W2 6HP
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th August 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st August 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th August 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th August 2015: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 4th, August 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th August 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|