(CS01) Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Mon, 3rd Jul 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Mon, 19th Jun 2023 - the day director's appointment was terminated
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 10th Apr 2023 new director was appointed.
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 29th Jan 2023
filed on: 29th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Mon, 28th Nov 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(13 pages)
|
(SH01) Capital declared on Fri, 1st Apr 2022: 2.00 GBP
filed on: 10th, May 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sun, 28th Nov 2021
filed on: 8th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(13 pages)
|
(AD01) Address change date: Wed, 17th Mar 2021. New Address: Hq Innovation House Adrian Construct Ltd, Office No. 5C Hemel Hempstead, Hq Innovation House, 39 Mark Road Hemel Hempstead HP2 7DN. Previous address: 39 Mark Road, Adrian Construct Ltd, Office Number 5C Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England
filed on: 17th, March 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 16th Mar 2021. New Address: 39 Mark Road, Adrian Construct Ltd, Office Number 5C Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN. Previous address: 22 Trafford Close Shenley Radlett WD7 9HU England
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 28th Nov 2020
filed on: 23rd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 1st, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 28th Nov 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wed, 28th Nov 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 3rd Sep 2018. New Address: 22 Trafford Close Shenley Radlett WD7 9HU. Previous address: 19 Meryfield Close Borehamwood Hertfordshire WD6 4PL
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wed, 29th Aug 2018
filed on: 3rd, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 29th Aug 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tue, 28th Nov 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Mon, 28th Nov 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Sat, 28th Nov 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Oct 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Fri, 28th Nov 2014 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(15 pages)
|
(AD01) Company moved to new address on Tue, 8th Jul 2014. Old Address: 13 Kennedy Close London Colney Hertfordshire AL2 1GR
filed on: 8th, July 2014
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Thu, 31st Oct 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 28th Nov 2013 with full list of members
filed on: 25th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 25th Dec 2013: 1.00 GBP
capital
|
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(NEWINC) Certificate of incorporation
filed on: 28th, November 2012
| incorporation
|
Free Download
(7 pages)
|