(CS01) Confirmation statement with no updates 11th August 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 11th August 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, January 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, January 2022
| incorporation
|
Free Download
(49 pages)
|
(SH20) Statement by Directors
filed on: 7th, September 2021
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 03/08/21
filed on: 7th, September 2021
| insolvency
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 7th September 2021: 2000.00 GBP
filed on: 7th, September 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 7th, September 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 11th August 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 5th April 2020
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 6th April 2020: 2030.00 GBP
filed on: 2nd, August 2021
| capital
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 5th April 2020
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 10th August 2020
filed on: 11th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 10th August 2020
filed on: 11th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 5th April 2020
filed on: 11th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th August 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 5th April 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 12th July 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 8th July 2020 director's details were changed
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 8th July 2020
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 9th, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 12th July 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 10th May 2019
filed on: 12th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th May 2019: 230.00 GBP
filed on: 12th, July 2019
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 10th May 2019
filed on: 11th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st July 2019
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 5th October 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 6th October 2017: 200.00 GBP
filed on: 31st, January 2018
| capital
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 4 Dairy Yard Star Street Ware Herts SG12 7DX England on 19th December 2017 to 2 Dairy Yard Star Street Ware SG12 7DX
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 5th October 2017
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O G Teoli & Co, Balfour House 741 High Road North Finchley London N12 0BP United Kingdom on 5th October 2017 to 4 Dairy Yard Star Street Ware Herts SG12 7DX
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 4th September 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 5th October 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 4th September 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 5th October 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 10th March 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 16th February 2017
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 22nd, June 2016
| incorporation
|
Free Download
(22 pages)
|