PSC04 |
Change to a person with significant control 2023/11/08
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/11/08 director's details were changed
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/11/08
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, October 2023
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2023/06/27
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/06/27
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/06/27
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2023/06/27 - the day director's appointment was terminated
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/06/27
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2023/06/27.
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/14
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, November 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/14
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, November 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/14
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 6th, October 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/14
filed on: 23rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/11/29
filed on: 29th, November 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 16th, July 2019
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2019/02/09
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/02/14
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 7th, November 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/05/20
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 16th, November 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/05/20
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 18th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/05/20 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/05/23. New Address: Unit 39 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF. Previous address: Conduit Building Conduit Lane Hoddesdon Hertfordshire EN11 8EP
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/04/01 - the day secretary's appointment was terminated
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/04/01 - the day director's appointment was terminated
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 14th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/05/20 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 11th, August 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2014/03/31
filed on: 11th, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/05/20 with full list of members
filed on: 31st, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/05/31
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 2013/06/01 secretary's details were changed
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/06/04 from 9 Chaucer Way Hoddesdon Hertfordshire EN11 9QW United Kingdom
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013/06/01 director's details were changed
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/05/20 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 4th, October 2012
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from 2012/03/31 to 2012/05/31
filed on: 1st, October 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2012/05/01 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/05/01 secretary's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/20 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2012/03/31, originally was 2012/05/31.
filed on: 27th, March 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/03/26 from 25 Chaucer Way Hoddesdon EN11 9QP United Kingdom
filed on: 26th, March 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, May 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|