AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023/11/29
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 21st, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/11/29
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2022/10/27 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/27 director's details were changed
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/10/27
filed on: 27th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/10/27
filed on: 27th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 16 Roseacres Takeley Bishop's Stortford Herts CM22 6RN United Kingdom on 2022/02/17 to 16 Roseacres Takeley Bishop's Stortford Herts CM22 6QY
filed on: 17th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/11/29
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR England on 2021/11/26 to 16 Roseacres Takeley Bishop's Stortford Herts CM22 6RN
filed on: 26th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 18th, October 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2021/10/08 director's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/10/08
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/10/08
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/08 director's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/11/29
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019/11/29
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/11/29
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/11/29
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2017/10/30 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/11/01
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/11/01
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/21 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/11/29
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 14 Austin Friars London EC2N 2HE on 2016/12/06 to 5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR
filed on: 6th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/13
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 18th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/13
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2014/02/17 from 14 Austin Friars London EC2N 2HE
filed on: 17th, February 2014
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/02/13 from 14 Austin Friars London EC2N 2HE England
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/02/13 from 15 Bedford Square London WC1B 3JA England
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/13
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/02/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 5th, August 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2013/03/31 from 2012/12/31
filed on: 18th, April 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/04/18 from 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR England
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/13
filed on: 1st, February 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/05/24.
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/05/24
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, December 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|