(CS01) Confirmation statement with updates Monday 22nd January 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Thursday 11th January 2024
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thursday 11th January 2024 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 10th January 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wednesday 20th December 2023 director's details were changed
filed on: 27th, December 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 24 Church Street C/O Elco Accounting Rickmansworth Hertfordshire WD3 1DD. Change occurred on Wednesday 27th December 2023. Company's previous address: 24 Church Street C/O Elco Accounting Rickmansworth Hertfordshire WD3 1DD England.
filed on: 27th, December 2023
| address
|
Free Download
(1 page)
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(AD01) New registered office address 24 Church Street C/O Elco Accounting Rickmansworth Hertfordshire WD3 1DD. Change occurred on Wednesday 27th December 2023. Company's previous address: The Rufus Centre Steppingley Road Flitwick Bedford MK45 1AH England.
filed on: 27th, December 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 5th October 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 8th, June 2023
| accounts
|
Free Download
(3 pages)
|
(CH01) On Thursday 24th February 2022 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 27th February 2023
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 27th, December 2022
| accounts
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 25th October 2022
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address The Rufus Centre Steppingley Road Flitwick Bedford MK45 1AH. Change occurred on Friday 14th October 2022. Company's previous address: C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England.
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 5th October 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th October 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 5th October 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on Monday 1st June 2020
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
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(CH01) On Monday 1st June 2020 director's details were changed
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD. Change occurred on Wednesday 10th June 2020. Company's previous address: C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England.
filed on: 10th, June 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 1st June 2020
filed on: 10th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 1st June 2020 director's details were changed
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Saturday 5th October 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) Director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 3rd June 2019
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP. Change occurred on Tuesday 18th June 2019. Company's previous address: C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England.
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
(CH01) On Monday 3rd June 2019 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 5th October 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Tuesday 30th April 2019. Originally it was Wednesday 31st October 2018
filed on: 25th, July 2018
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 5th October 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Thursday 27th July 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
(CH01) Director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 30th July 2017 director's details were changed
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sunday 30th July 2017
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP. Change occurred on Monday 21st August 2017. Company's previous address: C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ.
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, January 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 5th October 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, December 2016
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 5th October 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 19th November 2015
capital
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(AA) Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 6th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th October 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 19th November 2014
capital
|
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(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th October 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 26th November 2013
capital
|
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th October 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Thursday 7th June 2012 from 52 Burcott Lane Bierton Aylesbury Buckinghamshire HP22 5AS England
filed on: 7th, June 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, October 2011
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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