CS01 |
Confirmation statement with no updates Sat, 21st Oct 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 1st Mar 2023 new director was appointed.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Mar 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 21st Oct 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2022
filed on: 14th, September 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Oct 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 29th Sep 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thu, 16th Sep 2021
filed on: 29th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Sep 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 17th Sep 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 16th Sep 2021 new director was appointed.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Sep 2021 new director was appointed.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 17th Sep 2021
filed on: 29th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 17th Sep 2021
filed on: 29th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 16th Sep 2021
filed on: 29th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 111a George Lane London E18 1AN on Tue, 14th Sep 2021 to The Forum Hammondstreet Road Cheshunt Herts EN7 6DX
filed on: 14th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 5th Nov 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Nov 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Nov 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 5th Nov 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 5th Nov 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Sun, 5th Nov 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Nov 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Nov 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 10th Nov 2015: 1000.00 GBP
capital
|
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Wed, 5th Nov 2014
filed on: 2nd, September 2015
| document replacement
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Nov 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Nov 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Nov 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Nov 2011
filed on: 10th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Nov 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Fri, 5th Nov 2010 director's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 5th Nov 2010 secretary's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Nov 2009
filed on: 25th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2008
filed on: 8th, September 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Tue, 11th Nov 2008 with complete member list
filed on: 11th, November 2008
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, February 2008
| mortgage
|
Free Download
(3 pages)
|
288a |
On Wed, 21st Nov 2007 New secretary appointed
filed on: 21st, November 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Mon, 5th Nov 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, November 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Wed, 21st Nov 2007 New director appointed
filed on: 21st, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 21st Nov 2007 New director appointed
filed on: 21st, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 21st Nov 2007 New secretary appointed
filed on: 21st, November 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Mon, 5th Nov 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, November 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Fri, 9th Nov 2007 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 9th Nov 2007 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 9th Nov 2007 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 9th Nov 2007 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(16 pages)
|