CS01 |
Confirmation statement with updates 24th November 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 30th October 2023
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, December 2023
| incorporation
|
Free Download
(20 pages)
|
PSC04 |
Change to a person with significant control 30th October 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 30th October 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, December 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, December 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 2nd, November 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 29th November 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th November 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 24th November 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 24th November 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 24th November 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 24th November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 31st July 2018
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 31st July 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 62 Boundary Road St. Albans AL1 4DH England on 31st July 2018 to 11 Sheppards Close St. Albans AL3 5AL
filed on: 31st, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 23rd November 2016 director's details were changed
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th November 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 67 Boundary Road St. Albans Hertfordshire AL1 4DH England on 24th November 2016 to 62 Boundary Road St. Albans AL1 4DH
filed on: 24th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Flat 1 180 Hatfield Road St. Albans Hertfordshire AL1 4JG on 27th May 2016 to 67 Boundary Road St. Albans Hertfordshire AL1 4DH
filed on: 27th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 27th May 2016 director's details were changed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th November 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 9 Wolfs Row Oxted Surrey RH8 0EB on 2nd October 2015 to Flat 1 180 Hatfield Road St. Albans Hertfordshire AL1 4JG
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th November 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2014
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 21st November 2013
filed on: 10th, January 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th November 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th November 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 16th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th November 2012
filed on: 26th, November 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Wheatcroft Close Burntwood Staffordshire WS7 4SX United Kingdom on 29th February 2012
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 28th February 2012 director's details were changed
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, November 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|