CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 17th Oct 2023 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 8th Jan 2021
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2022 new director was appointed.
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Jan 2021
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 8th Jan 2021
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 7th Oct 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Oct 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Oct 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Oct 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Oct 2018
filed on: 21st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Oct 2017
filed on: 8th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Oct 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Jan 2016 new director was appointed.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 7th Oct 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 9th Sep 2015 new director was appointed.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES on Wed, 9th Sep 2015 to 3a High Street St. Albans Hertfordshire AL3 4ED
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 9th Sep 2015 new director was appointed.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 7th Oct 2014
filed on: 14th, December 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Sun, 1st Jan 2012 new director was appointed.
filed on: 14th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Nov 2013 new director was appointed.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 7th Oct 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Nov 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 8th Nov 2013 new director was appointed.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 25th Oct 2013
filed on: 25th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 4th Jul 2013. Old Address: C/O Taylor Roberts Unit 9 B Wingbury Business Village Upper Wingbury Farm Wingrave Bucks HP22 4LW England
filed on: 4th, July 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 26th Jun 2013
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, February 2013
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 19th Feb 2013
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 7th Oct 2012
filed on: 19th, February 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Tue, 19th Feb 2013 new director was appointed.
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, February 2013
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, December 2011
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, December 2011
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2011
| incorporation
|
Free Download
(20 pages)
|