(PSC04) Change to a person with significant control 11th July 2023
filed on: 14th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 11th July 2023
filed on: 13th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 11th July 2023
filed on: 13th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 30th June 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 21st March 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 30th June 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 21st March 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 076774650001, created on 20th October 2021
filed on: 28th, October 2021
| mortgage
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 30th June 2020
filed on: 26th, June 2021
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 19th April 2021: 2.00 GBP
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 21st March 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 19th March 2021 director's details were changed
filed on: 21st, March 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st March 2021
filed on: 21st, March 2021
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England on 19th March 2021 to Chart House 2 Effingham Road Reigate RH2 7JN
filed on: 19th, March 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th March 2021
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 21st June 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 21st June 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX England on 18th October 2018 to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX
filed on: 18th, October 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st June 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st June 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 30th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st June 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On 6th October 2015 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Djm Accountants Llp Brook Point 1412 High Road London N20 9BH on 21st October 2015 to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 21st June 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 6th August 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 17th, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st June 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 16th July 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st June 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th July 2013: 1 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 5 Pointers Hill Westcott Dorking Surrey RH4 3PF United Kingdom on 13th July 2012
filed on: 13th, July 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 21st June 2012
filed on: 13th, July 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 21st, June 2011
| incorporation
|
Free Download
(19 pages)
|