(AD01) New registered office address 10 Prospect Place Welwyn Hertfordshire AL6 9EW. Change occurred on Wednesday 17th April 2024. Company's previous address: Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom.
filed on: 17th, April 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 20th March 2024
filed on: 9th, April 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 24th, October 2023
| accounts
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Free Download
(37 pages)
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(CS01) Confirmation statement with updates Monday 20th March 2023
filed on: 2nd, May 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 7th, December 2022
| accounts
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Free Download
(39 pages)
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(CS01) Confirmation statement with no updates Sunday 20th March 2022
filed on: 21st, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 10th, December 2021
| accounts
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Free Download
(40 pages)
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(CH01) On Wednesday 10th November 2021 director's details were changed
filed on: 10th, November 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 14th September 2020
filed on: 24th, March 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 14th September 2020
filed on: 24th, March 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 20th March 2021
filed on: 23rd, March 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 27th, January 2021
| accounts
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Free Download
(38 pages)
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(AA01) Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th December 2019
filed on: 22nd, December 2020
| accounts
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Monday 14th September 2020
filed on: 7th, October 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 14th September 2020
filed on: 6th, October 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Monday 14th September 2020 director's details were changed
filed on: 6th, October 2020
| officers
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Free Download
(2 pages)
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(CH01) On Monday 14th September 2020 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 14th September 2020 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 14th September 2020 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period ending changed to Friday 27th September 2019 (was Tuesday 31st December 2019).
filed on: 26th, June 2020
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 097410160004, created on Friday 17th April 2020
filed on: 22nd, April 2020
| mortgage
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Free Download
(8 pages)
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(MR01) Registration of charge 097410160002, created on Friday 17th April 2020
filed on: 22nd, April 2020
| mortgage
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Free Download
(8 pages)
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(MR01) Registration of charge 097410160003, created on Friday 17th April 2020
filed on: 22nd, April 2020
| mortgage
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Friday 20th March 2020
filed on: 8th, April 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Group of companies' accounts made up to Sunday 30th September 2018
filed on: 16th, March 2020
| accounts
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Free Download
(40 pages)
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(MR01) Registration of charge 097410160001, created on Friday 20th December 2019
filed on: 31st, December 2019
| mortgage
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Free Download
(9 pages)
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(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 28th September 2019
filed on: 23rd, December 2019
| accounts
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Free Download
(1 page)
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(AA01) Current accounting period shortened to Thursday 27th September 2018, originally was Friday 28th September 2018.
filed on: 23rd, December 2019
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from Saturday 29th September 2018 to Friday 28th September 2018
filed on: 24th, September 2019
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from Sunday 30th September 2018 to Saturday 29th September 2018
filed on: 26th, June 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 20th March 2019
filed on: 8th, April 2019
| confirmation statement
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Free Download
(4 pages)
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(AA01) Accounting period extended to Sunday 30th September 2018. Originally it was Friday 31st August 2018
filed on: 18th, April 2018
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 18th, April 2018
| accounts
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 21st, March 2018
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 20th March 2018
filed on: 20th, March 2018
| confirmation statement
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Free Download
(4 pages)
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(SH01) 20000.00 GBP is the capital in company's statement on Friday 29th December 2017
filed on: 20th, March 2018
| capital
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Friday 29th December 2017
filed on: 20th, March 2018
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, March 2018
| resolution
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Free Download
(26 pages)
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(PSC04) Change to a person with significant control Thursday 16th November 2017
filed on: 16th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thursday 16th November 2017 director's details were changed
filed on: 16th, November 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 19th August 2017
filed on: 4th, September 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 10th, May 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Friday 19th August 2016
filed on: 18th, October 2016
| confirmation statement
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Free Download
(5 pages)
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(NEWINC) Company registration
filed on: 20th, August 2015
| incorporation
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Free Download
(30 pages)
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