(AD01) Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on February 14, 2024
filed on: 14th, February 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates July 5, 2023
filed on: 17th, July 2023
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, September 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates July 5, 2022
filed on: 5th, July 2022
| confirmation statement
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Free Download
(6 pages)
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(SH01) Capital declared on October 5, 2021: 1371.00 GBP
filed on: 6th, October 2021
| capital
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(4 pages)
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(MR01) Registration of charge 069574360001, created on September 22, 2021
filed on: 5th, October 2021
| mortgage
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(31 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, August 2021
| resolution
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(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 10th, August 2021
| resolution
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(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, July 2021
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, July 2021
| incorporation
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Free Download
(51 pages)
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(CS01) Confirmation statement with updates July 5, 2021
filed on: 9th, July 2021
| confirmation statement
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Free Download
(6 pages)
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(SH02) Sub-division of shares on February 22, 2021
filed on: 2nd, June 2021
| capital
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(5 pages)
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(PSC07) Cessation of a person with significant control April 30, 2021
filed on: 12th, May 2021
| persons with significant control
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(1 page)
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(PSC07) Cessation of a person with significant control April 30, 2021
filed on: 12th, May 2021
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control May 4, 2021
filed on: 4th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, March 2021
| resolution
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control February 22, 2021
filed on: 22nd, February 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, December 2020
| accounts
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Free Download
(8 pages)
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(CH01) On August 4, 2020 director's details were changed
filed on: 4th, August 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 5, 2020
filed on: 8th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates July 5, 2019
filed on: 5th, July 2019
| confirmation statement
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Free Download
(5 pages)
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(AP01) On October 1, 2018 new director was appointed.
filed on: 5th, October 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates July 6, 2018
filed on: 6th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, September 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates July 9, 2017
filed on: 10th, July 2017
| confirmation statement
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 20th, February 2017
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 20th, February 2017
| capital
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Free Download
(2 pages)
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(CH01) On November 28, 2016 director's details were changed
filed on: 28th, November 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, October 2016
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates July 9, 2016
filed on: 25th, July 2016
| confirmation statement
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Free Download
(6 pages)
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(CH01) On April 4, 2016 director's details were changed
filed on: 4th, April 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
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Free Download
(4 pages)
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(SH01) Capital declared on March 31, 2015: 960.00 GBP
filed on: 18th, September 2015
| capital
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 15th, September 2015
| capital
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Free Download
(2 pages)
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(AR01) Annual return made up to July 9, 2015 with full list of members
filed on: 2nd, September 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on September 2, 2015: 960.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 7th, October 2014
| accounts
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Free Download
(22 pages)
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(AR01) Annual return made up to July 9, 2014 with full list of members
filed on: 15th, July 2014
| annual return
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Free Download
(5 pages)
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(AA) Group of companies' accounts made up to December 31, 2012
filed on: 3rd, October 2013
| accounts
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Free Download
(23 pages)
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(AR01) Annual return made up to July 9, 2013 with full list of members
filed on: 31st, July 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on November 30, 2012: 120.00 GBP
filed on: 20th, December 2012
| capital
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(4 pages)
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(AA) Group of companies' accounts made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
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Free Download
(21 pages)
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(AR01) Annual return made up to July 9, 2012 with full list of members
filed on: 19th, July 2012
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on June 22, 2012. Old Address: 8 Waterside Station Road Harpenden Hertfordshire AL5 4US
filed on: 22nd, June 2012
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2010
filed on: 4th, October 2011
| accounts
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Free Download
(23 pages)
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(AR01) Annual return made up to July 9, 2011 with full list of members
filed on: 27th, July 2011
| annual return
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Free Download
(5 pages)
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(AA) Group of companies' accounts made up to December 31, 2009
filed on: 8th, October 2010
| accounts
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Free Download
(23 pages)
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(AA01) Previous accounting period shortened from July 31, 2010 to December 31, 2009
filed on: 5th, October 2010
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to July 9, 2010 with full list of members
filed on: 22nd, July 2010
| annual return
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 25th, June 2010
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on November 5, 2009: 100.00 GBP
filed on: 25th, May 2010
| capital
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Free Download
(4 pages)
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(AD01) Company moved to new address on November 26, 2009. Old Address: 1St Floor Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF England
filed on: 26th, November 2009
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 20th, August 2009
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, July 2009
| incorporation
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Free Download
(10 pages)
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