(CH01) On January 17, 2024 director's details were changed
filed on: 14th, February 2024
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control January 17, 2024
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(MR01) Registration of charge 083194460014, created on January 31, 2024
filed on: 2nd, February 2024
| mortgage
|
Free Download
(41 pages)
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(CS01) Confirmation statement with no updates December 5, 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 196 High Road London N22 8HH to Unit 2 Mark Road Hemel Hempstead HP2 7TA on July 31, 2023
filed on: 31st, July 2023
| address
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, July 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, July 2023
| mortgage
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control June 28, 2023
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 2 Avebury Court Mark Road Hemel Hempstead Hertfordshire HP2 7TA to 196 High Road London N22 8HH on June 21, 2023
filed on: 21st, June 2023
| address
|
Free Download
(2 pages)
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(MR01) Registration of charge 083194460013, created on May 31, 2023
filed on: 31st, May 2023
| mortgage
|
Free Download
(5 pages)
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(MR01) Registration of charge 083194460012, created on May 9, 2023
filed on: 11th, May 2023
| mortgage
|
Free Download
(4 pages)
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(MR01) Registration of charge 083194460011, created on May 9, 2023
filed on: 11th, May 2023
| mortgage
|
Free Download
(4 pages)
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(MR01) Registration of charge 083194460010, created on May 9, 2023
filed on: 11th, May 2023
| mortgage
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates December 5, 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates December 5, 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 083194460009, created on June 9, 2021
filed on: 14th, June 2021
| mortgage
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates December 5, 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 083194460008, created on August 5, 2020
filed on: 6th, August 2020
| mortgage
|
Free Download
(12 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(8 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, March 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 4th, March 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 083194460007, created on February 6, 2020
filed on: 6th, February 2020
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 5, 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 083194460006, created on September 13, 2019
filed on: 1st, October 2019
| mortgage
|
Free Download
(13 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 083194460005, created on September 13, 2019
filed on: 17th, September 2019
| mortgage
|
Free Download
(26 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, May 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, May 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, May 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 5, 2018
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates December 5, 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 083194460004, created on November 14, 2017
filed on: 17th, November 2017
| mortgage
|
Free Download
(33 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, November 2017
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 083194460003, created on November 14, 2017
filed on: 15th, November 2017
| mortgage
|
Free Download
(34 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 5, 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 25th, September 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to December 5, 2015 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 083194460002, created on December 23, 2015
filed on: 13th, January 2016
| mortgage
|
Free Download
(9 pages)
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(MR01) Registration of charge 083194460001, created on December 23, 2015
filed on: 13th, January 2016
| mortgage
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 240 Boxted Road Hemel Hempstead Hertfordshire HP1 2QU to Unit 2 Avebury Court Mark Road Hemel Hempstead Hertfordshire HP2 7TA on October 28, 2015
filed on: 28th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to December 5, 2014 with full list of members
filed on: 4th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 4, 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on December 30, 2013. Old Address: 13 Achilles Close Hemel Hempstead Hertfordshire HP2 5QA United Kingdom
filed on: 30th, December 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to December 5, 2013 with full list of members
filed on: 30th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 30, 2013: 1.00 GBP
capital
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(CH01) On December 27, 2012 director's details were changed
filed on: 27th, December 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, December 2012
| incorporation
|
Free Download
(22 pages)
|