CS01 |
Confirmation statement with updates Monday 19th February 2024
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 1st September 2023.
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th April 2023.
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th March 2023.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 25th, March 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Monday 20th February 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 19th February 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th May 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 30th November 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th November 2020.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tuesday 19th May 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Friday 10th January 2020
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, January 2020
| resolution
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 19th May 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Thursday 5th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st October 2017
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 19th May 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 19th May 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 14th March 2016 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th March 2016 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6 Rush Drive Waltham Abbey Essex EN9 3YP to 147a High Street Waltham Cross Hertfordshire EN8 7AP on Monday 10th August 2015
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 19th May 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Sunday 1st February 2015.
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st February 2015.
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 19th May 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Monday 19th May 2014
capital
|
|
AD01 |
Change of registered office on Monday 24th February 2014 from 147a High Street Waltham Cross Hertfordshire EN8 7AP United Kingdom
filed on: 24th, February 2014
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Friday 31st May 2013 to Saturday 30th November 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 19th May 2013 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 14th February 2013.
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(2 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Friday 1st June 2012
filed on: 14th, February 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 19th May 2012 with full list of members
filed on: 6th, August 2012
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, July 2012
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 19th, May 2011
| incorporation
|
Free Download
(25 pages)
|