GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, August 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 29th September 2021.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th September 2021
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 29th September 2021
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 29th September 2021
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th May 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th May 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 24th April 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/03/17
filed on: 12th, January 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, January 2018
| capital
|
Free Download
(1 page)
|
SH19 |
60.00 GBP is the capital in company's statement on Friday 12th January 2018
filed on: 12th, January 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, January 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(15 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 14th June 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Monday 20th March 201760.00 GBP
filed on: 12th, June 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 13th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 13th, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th May 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 1st January 2016) of a secretary
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th May 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
70099.00 GBP is the capital in company's statement on Monday 18th May 2015
capital
|
|
AD01 |
New registered office address 12 High Street Welwyn Hertfordshire AL6 9EQ. Change occurred on Monday 2nd February 2015. Company's previous address: 7 New Place Welwyn Hertfordshire AL6 9QA.
filed on: 2nd, February 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Tuesday 13th May 2014
filed on: 21st, July 2014
| document replacement
|
Free Download
(17 pages)
|
SH01 |
70099.00 GBP is the capital in company's statement on Wednesday 19th March 2014
filed on: 16th, May 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th May 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 1st February 2014 director's details were changed
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 30th June 2014. Originally it was Saturday 31st May 2014
filed on: 13th, September 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th August 2013.
filed on: 14th, August 2013
| officers
|
Free Download
|
CH01 |
On Wednesday 15th May 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, May 2013
| incorporation
|
Free Download
(7 pages)
|