(AD01) Address change date: 28th February 2024. New Address: Suite 1, Unit 13 Centurion House Barrows Road Harlow CM19 5FN. Previous address: Building One, St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ England
filed on: 28th, February 2024
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(CS01) Confirmation statement with no updates 1st June 2023
filed on: 2nd, June 2023
| confirmation statement
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(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 14th, October 2022
| incorporation
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(19 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 14th, October 2022
| resolution
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(2 pages)
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(CS01) Confirmation statement with no updates 1st June 2022
filed on: 2nd, June 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 15th June 2021
filed on: 29th, June 2021
| confirmation statement
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(3 pages)
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(AD01) Address change date: 19th June 2021. New Address: Building One, St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ. Previous address: Unit 49a Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF
filed on: 19th, June 2021
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(1 page)
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(CS01) Confirmation statement with no updates 15th June 2020
filed on: 15th, June 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 1st May 2019
filed on: 3rd, May 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 1st May 2018
filed on: 5th, June 2018
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 2nd May 2017
filed on: 25th, May 2017
| confirmation statement
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, December 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2nd May 2016 with full list of members
filed on: 5th, May 2016
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2nd May 2015 with full list of members
filed on: 12th, June 2015
| annual return
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(3 pages)
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(SH01) Statement of Capital on 12th June 2015: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 28th, January 2015
| accounts
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(3 pages)
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(AD01) Address change date: 9th January 2015. New Address: Unit 49a Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF. Previous address: 9 the Yews Gravesend Kent DA12 1PA
filed on: 9th, January 2015
| address
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(1 page)
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(AR01) Annual return drawn up to 2nd May 2014 with full list of members
filed on: 31st, July 2014
| annual return
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(3 pages)
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(SH01) Statement of Capital on 31st July 2014: 1.00 GBP
capital
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(AA01) Current accounting period shortened from 31st May 2014 to 31st March 2014
filed on: 26th, September 2013
| accounts
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(3 pages)
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(NEWINC) Incorporation
filed on: 2nd, May 2013
| incorporation
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(7 pages)
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