CS01 |
Confirmation statement with updates Friday 1st December 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ. Change occurred on Wednesday 6th September 2023. Company's previous address: C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom.
filed on: 6th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, October 2022
| incorporation
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, October 2022
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ. Change occurred on Thursday 14th July 2022. Company's previous address: C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England.
filed on: 14th, July 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd March 2022
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 1st February 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st February 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st February 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st February 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st February 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st February 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th February 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 11th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ. Change occurred on Friday 30th October 2015. Company's previous address: Woodgate Studios 2 - 8 Games Road Barnet Hertfordshire EN4 9HN.
filed on: 30th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th February 2015
filed on: 13th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 13th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th February 2014
filed on: 11th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 11th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Thursday 28th February 2013 (was Sunday 31st March 2013).
filed on: 14th, November 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 27th June 2013 from Avocet House Thame Road Longwick Aylesbury Bucks HP27 9RY United Kingdom
filed on: 27th, June 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 21st December 2012 director's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th February 2013
filed on: 7th, March 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 21st December 2012 director's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 27th, July 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Saturday 14th July 2012.
filed on: 14th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th February 2012
filed on: 25th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th February 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 9th February 2011 director's details were changed
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th March 2010.
filed on: 10th, March 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 9th February 2010
filed on: 10th, March 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th February 2010
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, February 2010
| incorporation
|
Free Download
(22 pages)
|