AA |
Micro company accounts made up to 2023-05-31
filed on: 28th, February 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2024-01-18
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-01-18
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-02
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2023-03-30 secretary's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-03-30 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 4B Salar House 61 Campfield Road St. Albans Hertfordshire AL1 5HT. Change occurred on 2023-03-30. Company's previous address: 16 Hewitt Close Wheathampstead St. Albans AL4 8TQ England.
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-05-31
filed on: 22nd, February 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 16 Hewitt Close Wheathampstead St. Albans AL4 8TQ. Change occurred on 2022-06-15. Company's previous address: Unit 15 2 Place Farm Wheathampstead St. Albans AL4 8SB England.
filed on: 15th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-05-13
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-27
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 28th, February 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 15 2 Place Farm Wheathampstead St. Albans AL4 8SB. Change occurred on 2021-10-15. Company's previous address: 16 Hewitt Close Wheathampstead St. Albans Hertfordshire AL4 8TQ England.
filed on: 15th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-04-27
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-24
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 16 Hewitt Close Wheathampstead St. Albans Hertfordshire AL48TQ. Change occurred on 2021-03-21. Company's previous address: 3-5 1st Floor 3-5 George Street Luton LU1 2AA England.
filed on: 21st, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-03-21
filed on: 21st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2021-03-21) of a secretary
filed on: 21st, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 27th, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-08
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 26th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-08
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-04-10
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-02-20
filed on: 20th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-02-20
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-02-20
filed on: 20th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 17th, October 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-10-05
filed on: 5th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-19
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 21st, February 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-05-19
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-05-01
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-27
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-20
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-01-21
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-01-20
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 26th, January 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-13
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-13
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-10-12 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3-5 1st Floor 3-5 George Street Luton LU1 2AA. Change occurred on 2016-07-22. Company's previous address: 5 Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW England.
filed on: 22nd, July 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-20
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-19
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-01
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-19
filed on: 3rd, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5 Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW. Change occurred on 2016-06-03. Company's previous address: 1st Floor 3-5 George Street Luton LU1 2AA England.
filed on: 3rd, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1st Floor 3-5 George Street Luton LU1 2AA. Change occurred on 2016-03-07. Company's previous address: 5 Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW England.
filed on: 7th, March 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-09-07 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW. Change occurred on 2015-11-16. Company's previous address: 5 Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW England.
filed on: 16th, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW. Change occurred on 2015-11-02. Company's previous address: 5 Themade4U Limited Enterprise House, 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW England.
filed on: 2nd, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW. Change occurred on 2015-11-02. Company's previous address: 29 Chennells Chennells Hatfield Hertfordshire AL10 9HZ United Kingdom.
filed on: 2nd, November 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, May 2015
| incorporation
|
Free Download
(7 pages)
|