CS01 |
Confirmation statement with no updates November 12, 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, October 2023
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, October 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On July 26, 2023 new director was appointed.
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd. Change occurred on September 11, 2023. Company's previous address: 395B Wenta Business Centre, Colne Way Watford WD24 7nd England.
filed on: 11th, September 2023
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: September 11, 2023) of a secretary
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 11, 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 395B Wenta Business Centre, Colne Way Watford WD24 7nd. Change occurred on September 11, 2023. Company's previous address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR England.
filed on: 11th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 25, 2023
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 12, 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on October 22, 2021
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On October 22, 2021 director's details were changed
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on June 16, 2021. Company's previous address: The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU.
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 12, 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On March 13, 2019 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On January 11, 2018 new director was appointed.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 9, 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 18, 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 18, 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to November 18, 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to November 18, 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to November 18, 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to November 18, 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
On August 6, 2012 new director was appointed.
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 6, 2012 new director was appointed.
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 6, 2012 new director was appointed.
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2012
filed on: 31st, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to November 18, 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to November 18, 2010
filed on: 24th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 23rd, November 2009
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2009
| incorporation
|
Free Download
(33 pages)
|