(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 19th, February 2024
| accounts
|
Free Download
(8 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 6th, January 2024
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates May 10, 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on February 27, 2023
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Explorer 2 Second Floor Fleming Way Crawley West Sussex RH10 9GT. Change occurred on February 28, 2023. Company's previous address: The Explorer Building Fleming Way Manor Royal Crawley Wes Sussex RH10 9GT United Kingdom.
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
(AD01) New registered office address The Explorer Building Fleming Way Manor Royal Crawley Wes Sussex RH10 9GT. Change occurred on January 23, 2023. Company's previous address: 7 Copsleigh Close Salfords Surrey RH1 5BJ United Kingdom.
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on December 21, 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control December 21, 2022
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On December 21, 2022 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 7 Copsleigh Close Salfords Surrey RH1 5BJ. Change occurred on December 21, 2022. Company's previous address: Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES England.
filed on: 21st, December 2022
| address
|
Free Download
(1 page)
|
(CH01) On December 21, 2022 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on May 31, 2022
filed on: 11th, August 2022
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 113914230003, created on July 11, 2022
filed on: 19th, July 2022
| mortgage
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates May 10, 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On January 27, 2022 new director was appointed.
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on November 12, 2020
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on May 31, 2021
filed on: 3rd, August 2021
| accounts
|
Free Download
(4 pages)
|
(CH01) On May 1, 2021 director's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates May 30, 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 113914230002, created on November 10, 2020
filed on: 10th, November 2020
| mortgage
|
Free Download
(20 pages)
|
(AD01) New registered office address Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 3ES. Change occurred on November 2, 2020. Company's previous address: 158 Marlowes Hemel Hempstead HP1 1BA England.
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES. Change occurred on November 2, 2020. Company's previous address: Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 3ES England.
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 19th, October 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates May 30, 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on May 31, 2020
filed on: 19th, June 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 158 Marlowes Hemel Hempstead HP1 1BA. Change occurred on May 20, 2020. Company's previous address: The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom.
filed on: 20th, May 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on May 31, 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates May 30, 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On February 1, 2019 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 113914230001, created on September 12, 2018
filed on: 13th, September 2018
| mortgage
|
Free Download
(22 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, May 2018
| incorporation
|
Free Download
(26 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|
(SH01) Capital declared on May 31, 2018: 100.00 GBP
capital
|
|