(PSC07) Cessation of a person with significant control Wednesday 24th January 2024
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 24th January 2024
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 24th January 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wednesday 28th June 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th June 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Rapier House Crane Mead Ware Hertfordshire SG12 9PW United Kingdom to Ware Priory - Launchpad High Street Ware Hertfordshire SG12 9AL on Friday 1st April 2022
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 11th February 2022
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 11th February 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 11th February 2022
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st July 2021 director's details were changed
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 1st July 2021
filed on: 11th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 1st July 2021
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st July 2021 director's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 1st July 2021
filed on: 9th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 7th February 2022
filed on: 7th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Monday 28th June 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from Suite 307, Mill Studio Business Centre, Crane Mead Ware Hertfordshire SG12 9PY England to Rapier House Crane Mead Ware Hertfordshire SG12 9PW on Friday 11th September 2020
filed on: 11th, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 28th June 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Suite 407 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY to Suite 307, Mill Studio Business Centre, Crane Mead Ware Hertfordshire SG12 9PY on Tuesday 12th November 2019
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Friday 28th June 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 28th June 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control Friday 17th November 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 28th June 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 28th June 2016 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(7 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 1st July 2014
filed on: 10th, September 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 28th June 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Sunday 1st June 2014.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 28th June 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 1st July 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 28th June 2013 with full list of members
filed on: 28th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 24th January 2013 from 24 Trapstyle Road Ware Hertfordshire SG12 0BB United Kingdom
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 28th June 2012 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 9th February 2012 from 4 Chiltern House Stamford Hill London N16 6RT United Kingdom
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, June 2011
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|