(CS01) Confirmation statement with no updates 2023-04-10
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 14th, March 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 19th, August 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-04-10
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 26th, July 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-04-10
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-04-10
filed on: 12th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 18th, February 2020
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2019-11-21
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 20th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019-04-10
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-04-10
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-09-12
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 12th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017-04-10
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 13th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-10
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-04-11: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2015-04-30
filed on: 28th, July 2015
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2016-04-30 to 2015-12-31
filed on: 28th, July 2015
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Monaco House Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ. Change occurred on 2015-07-10. Company's previous address: Kings House, Home Park Estate Station Road Kings Langley Herts WD4 8DH.
filed on: 10th, July 2015
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed on top of tax LIMITEDcertificate issued on 29/05/15
filed on: 29th, May 2015
| change of name
|
Free Download
(3 pages)
|
(CERTNM) Company name changed landmark rcss LIMITEDcertificate issued on 26/05/15
filed on: 26th, May 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-10
filed on: 16th, April 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2014-04-30
filed on: 7th, July 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-10
filed on: 10th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-04-10: 100.00 GBP
capital
|
|
(CERTNM) Company name changed hbs 045 LTDcertificate issued on 26/07/13
filed on: 26th, July 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Accounts for a dormant company made up to 2013-04-30
filed on: 11th, July 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-04-10
filed on: 16th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2012-04-30
filed on: 27th, December 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-04-10
filed on: 30th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2011-04-30
filed on: 19th, November 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-04-10
filed on: 4th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2010-04-30
filed on: 12th, December 2010
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2010-05-05
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-05-05
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-04-10
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2009-04-30
filed on: 27th, January 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2009-05-01 - Annual return with full member list
filed on: 1st, May 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2008-04-30
filed on: 27th, January 2009
| accounts
|
Free Download
(2 pages)
|
(288b) On 2008-07-30 Appointment terminated director
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-07-30 Appointment terminated secretary
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-07-30 Director appointed
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2008-06-19 - Annual return with full member list
filed on: 19th, June 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 10th, April 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 10th, April 2007
| incorporation
|
Free Download
(15 pages)
|