AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 14th September 2023
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 43 Acacia House Valley Road Rickmansworth WD3 4DT England to Acacia House 43 Valley Road Rickmansworth WD3 4DT on Thursday 14th September 2023
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Acacia House Valley Road Rickmansworth Hertfordshire WD3 4DT to 43 Acacia House Valley Road Rickmansworth WD3 4DT on Thursday 14th September 2023
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 14th September 2023
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 2nd August 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 2nd August 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd August 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sunday 2nd August 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Monday 30th September 2019 to Tuesday 31st December 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 2nd August 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd August 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 16th August 2017
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 16th August 2017
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 2nd August 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 2nd August 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 2nd August 2015 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 5th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 18th June 2015 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Mountcharm House 102-104 Queens Road Buckhurst Hill Essex IG9 5BS England to Acacia House Valley Road Rickmansworth Hertfordshire WD3 4DT on Monday 22nd June 2015
filed on: 22nd, June 2015
| address
|
Free Download
(1 page)
|
CH03 |
On Thursday 18th June 2015 secretary's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
CH03 |
On Wednesday 17th September 2014 secretary's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 17th September 2014 director's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 102 High Road Buckhurst Hill Essex IG9 5RX to Mountcharm House 102-104 Queens Road Buckhurst Hill Essex IG9 5BS on Monday 29th September 2014
filed on: 29th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 2nd August 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 4th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 2nd August 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on Monday 5th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 2nd August 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(3 pages)
|
AP03 |
On Friday 3rd August 2012 - new secretary appointed
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 30th September 2012. Originally it was Friday 31st August 2012
filed on: 16th, November 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, August 2011
| incorporation
|
Free Download
(8 pages)
|