CS01 |
Confirmation statement with no updates August 6, 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(11 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 6, 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control March 13, 2021
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 13, 2021
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, June 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(9 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
AP01 |
On March 15, 2021 new director was appointed.
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 6, 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 11th, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 3, 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, August 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 3, 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 20th, August 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: October 17, 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 1, 2018
filed on: 1st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 3, 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 3, 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ to C/O Kingston Smith Llp 4 Victoria Square Ground Floor St. Albans Hertfordshire AL1 3TF on August 24, 2016
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 3, 2016, no shareholders list
filed on: 30th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to June 3, 2015, no shareholders list
filed on: 25th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(11 pages)
|
AP01 |
On June 27, 2014 new director was appointed.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 3, 2014, no shareholders list
filed on: 27th, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to June 3, 2013, no shareholders list
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 11, 2013
filed on: 11th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 11, 2013
filed on: 11th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to June 3, 2012, no shareholders list
filed on: 24th, July 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on July 23, 2012. Old Address: C/O Kimbells Llp Power House Harrison Close Knowlhill Milton Keynes Buckinghamshire MK5 8PA
filed on: 23rd, July 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 29, 2012
filed on: 29th, June 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, August 2011
| resolution
|
Free Download
(33 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2011
| incorporation
|
Free Download
(51 pages)
|