(AD02) Location of register of charges has been changed from Second Floor 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ at an unknown date
filed on: 15th, December 2023
| address
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(1 page)
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(CH01) On December 14, 2023 director's details were changed
filed on: 14th, December 2023
| officers
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(2 pages)
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(PSC04) Change to a person with significant control December 14, 2023
filed on: 14th, December 2023
| persons with significant control
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(2 pages)
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(TM02) Secretary appointment termination on February 28, 2023
filed on: 13th, December 2023
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on April 26, 2023
filed on: 26th, April 2023
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 15th, March 2023
| resolution
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on February 28, 2023
filed on: 9th, March 2023
| accounts
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Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, March 2023
| mortgage
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Free Download
(1 page)
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(PSC04) Change to a person with significant control February 27, 2023
filed on: 6th, March 2023
| persons with significant control
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to February 28, 2023
filed on: 3rd, February 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 1, 2022
filed on: 1st, November 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control October 25, 2022
filed on: 25th, October 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On October 25, 2022 director's details were changed
filed on: 25th, October 2022
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2021
filed on: 22nd, February 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates November 13, 2021
filed on: 1st, December 2021
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control November 12, 2021
filed on: 25th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 23rd, November 2021
| incorporation
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Free Download
(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, November 2021
| resolution
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(1 page)
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(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 23rd, November 2021
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 23rd, November 2021
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, November 2021
| capital
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Free Download
(2 pages)
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(CH04) Secretary's name changed on November 12, 2020
filed on: 23rd, August 2021
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on November 30, 2020
filed on: 13th, May 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates November 13, 2020
filed on: 13th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(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
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on November 30, 2019
filed on: 30th, July 2020
| accounts
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Free Download
(4 pages)
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(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 14, 2020
filed on: 14th, May 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 21, 2019
filed on: 26th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2018
filed on: 27th, June 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates November 21, 2018
filed on: 3rd, December 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates November 21, 2017
filed on: 29th, November 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2016
filed on: 31st, August 2017
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates November 21, 2016
filed on: 1st, December 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 30th, August 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to November 21, 2015 with full list of members
filed on: 25th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on November 25, 2015: 100.00 GBP
capital
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(CH01) On May 28, 2015 director's details were changed
filed on: 25th, November 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 27th, August 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to November 21, 2014 with full list of members
filed on: 4th, December 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on December 4, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 28th, August 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to November 21, 2013 with full list of members
filed on: 3rd, December 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on December 3, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 9th, August 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to November 21, 2012 with full list of members
filed on: 7th, December 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 30th, August 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to November 21, 2011 with full list of members
filed on: 23rd, November 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 8th, June 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to November 28, 2010 with full list of members
filed on: 1st, December 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 21st, July 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to November 28, 2009 with full list of members
filed on: 8th, December 2009
| annual return
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Free Download
(4 pages)
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(CH01) On December 7, 2009 director's details were changed
filed on: 8th, December 2009
| officers
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Free Download
(2 pages)
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(CH04) Secretary's name changed on December 7, 2009
filed on: 7th, December 2009
| officers
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Free Download
(2 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 26th, February 2009
| mortgage
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 16th, December 2008
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, November 2008
| incorporation
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Free Download
(13 pages)
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