CS01 |
Confirmation statement with updates 2023-04-12
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 1B Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England to Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS on 2022-08-02
filed on: 2nd, August 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-05-06: 6.50 GBP
filed on: 8th, June 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-19
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-04-08: 5.83 GBP
filed on: 7th, June 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-04-19
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2020-11-14
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 20th, January 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-11-25: 6.15 GBP
filed on: 20th, January 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2020-09-25 director's details were changed
filed on: 26th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-03 director's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-19
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-02-21
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016-06-30
filed on: 19th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2016-06-30
filed on: 19th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-01
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 31st, January 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Unit 2C Ground Floor Botley Lane Chesham HP5 1XS United Kingdom to Unit 1B Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2019-05-28
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-04-19
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 29th, January 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 24th, October 2018
| resolution
|
Free Download
(22 pages)
|
SH02 |
Sub-division of shares on 2018-10-02
filed on: 23rd, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-10-09: 7.00 GBP
filed on: 23rd, October 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-04-19
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to Unit 2C Ground Floor Botley Lane Chesham HP5 1XS on 2018-06-04
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-19
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-04-19 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2016-06-17 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-17 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-12-30: 3.33 GBP
filed on: 9th, March 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2015-12-30
filed on: 22nd, February 2016
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, February 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-12-30
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-04-19 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-15: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-04-19 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 31st, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-04-19 with full list of members
filed on: 20th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013-04-19 director's details were changed
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH United Kingdom on 2013-06-20
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 18th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-04-19 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 19th, April 2011
| incorporation
|
Free Download
(27 pages)
|