(CS01) Confirmation statement with no updates November 16, 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control November 15, 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 15 Boroughby Drive Alwalton Peterborough Cambridgeshire PE7 4AE England to Second Floor 2 Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on November 15, 2023
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
(CH01) On November 15, 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES England to 15 Boroughby Drive Alwalton Peterborough Cambridgeshire PE7 4AE on November 15, 2023
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CH01) On April 12, 2023 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 12, 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 7, 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 15, 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on November 12, 2020
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 15, 2020
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES on November 2, 2020
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL to 158 Marlowes Hemel Hempstead HP1 1BA on May 13, 2020
filed on: 13th, May 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 15, 2019
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates December 15, 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: November 13, 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control November 13, 2018
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates December 15, 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates December 15, 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to December 15, 2015 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 15, 2016: 100.00 GBP
capital
|
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(CH01) On April 2, 2015 director's details were changed
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On April 2, 2015 director's details were changed
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On April 1, 2015 new director was appointed.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, December 2014
| incorporation
|
Free Download
(23 pages)
|
(SH01) Capital declared on December 15, 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
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