PSC01 |
Notification of a person with significant control 2024/02/15
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2024/02/15
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2024/02/15 - the day director's appointment was terminated
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2024/02/15
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2024/02/05. New Address: Unit 2 Hillside Farm Hillside Lane Great Amwell Ware SG12 9SH. Previous address: Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England
filed on: 5th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 14th, December 2023
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/11
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 20th, December 2022
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/11
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 096337450002 satisfaction in full.
filed on: 25th, May 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 27th, January 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/11
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 096337450003, created on 2021/01/26
filed on: 28th, January 2021
| mortgage
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 8th, January 2021
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/11
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/11
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 5th, January 2019
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/11
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 096337450002, created on 2018/05/04
filed on: 11th, May 2018
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 096337450001, created on 2018/05/02
filed on: 2nd, May 2018
| mortgage
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 29th, December 2017
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2017/06/11
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 9th, January 2017
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 2016/06/11 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to 2016/03/31, originally was 2016/06/30.
filed on: 15th, September 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, June 2015
| incorporation
|
Free Download
(11 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/11
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
|