(CS01) Confirmation statement with no updates 6th February 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 12th October 2023
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
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(AA01) Extension of accounting period to 31st March 2023 from 31st December 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 6th February 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 6th February 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 87 Ryvers Road Slough SL3 8SA United Kingdom on 3rd February 2022 to 395 Shenley Road Borehamwood WD6 1TW
filed on: 3rd, February 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 29th January 2022
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 29th January 2022 director's details were changed
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 28th February 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 6th February 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 30th July 2020 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 30th July 2020
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Flat 93, Trident Point 19 Pinner Road Harrow Middlesex HA1 4FS United Kingdom on 29th July 2020 to 87 Ryvers Road Slough SL3 8SA
filed on: 29th, July 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 29th February 2020
filed on: 10th, March 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 6th February 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 1st Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8th May 2019 to Flat 93, Trident Point 19 Pinner Road Harrow Middlesex HA1 4FS
filed on: 8th, May 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 7th May 2019
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 7th May 2019 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 7th, February 2019
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 7th February 2019: 1.00 GBP
capital
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