SH01 |
Capital declared on Tue, 17th Apr 2012: 1050.00 GBP
filed on: 14th, March 2024
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, March 2024
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2024
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 27th Feb 2024: 1250.00 GBP
filed on: 27th, February 2024
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tue, 27th Feb 2024
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 27th Feb 2024
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Tue, 13th Feb 2024 new director was appointed.
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 18th Sep 2023. New Address: Unit 8 Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP. Previous address: The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 6th May 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 6th May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 068971950002, created on Thu, 5th Nov 2020
filed on: 13th, November 2020
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th May 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Thu, 31st Jan 2019 - the day director's appointment was terminated
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 6th May 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 6th May 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 6th May 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 6th May 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 6th May 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 5th Jun 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, May 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 27th May 2014 - 700.00 GBP
filed on: 27th, May 2014
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 27th May 2014 - 700.00 GBP
filed on: 27th, May 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, May 2014
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Tue, 30th Sep 2014
filed on: 23rd, April 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On Fri, 20th Dec 2013 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 6th May 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Sat, 25th May 2013 - the day director's appointment was terminated
filed on: 25th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 13th, September 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 10th Jul 2012 director's details were changed
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 6th May 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 11th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 6th May 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(5 pages)
|
TM01 |
Fri, 12th Nov 2010 - the day director's appointment was terminated
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 11th Nov 2010 new director was appointed.
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 11th Nov 2010. Old Address: 6 Pond Close Walkern Road Stevenage SG1 3QP
filed on: 11th, November 2010
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 11th Nov 2010 new director was appointed.
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Nov 2010 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Nov 2010 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Sep 2010 new director was appointed.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 6th May 2010 with full list of members
filed on: 3rd, June 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 31st Mar 2010: 100.00 GBP
filed on: 25th, May 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Mar 2010
filed on: 9th, April 2010
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, January 2010
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2009
| incorporation
|
Free Download
(18 pages)
|