(AD01) New registered office address C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd. Change occurred on June 24, 2022. Company's previous address: Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom.
filed on: 24th, June 2022
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates November 19, 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates November 19, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates December 21, 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates December 21, 2018
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Verulam Point Station Way St Albans Hertfordshire AL1 5HE. Change occurred on July 31, 2018. Company's previous address: 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW.
filed on: 31st, July 2018
| address
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 23rd, May 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates December 22, 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates December 22, 2016
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On November 1, 2016 director's details were changed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 22, 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 4, 2016: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 22, 2014
filed on: 20th, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 20, 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 060370880001
filed on: 10th, March 2014
| mortgage
|
Free Download
(26 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 22, 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on June 11, 2013. Old Address: Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom
filed on: 11th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 22, 2012
filed on: 4th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 22, 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 1st, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 22, 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on September 2, 2010. Old Address: 66 Wigmore Street London W1U 2SB
filed on: 2nd, September 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 22, 2009
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On December 1, 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On December 1, 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On December 1, 2009 secretary's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to December 23, 2008 - Annual return with full member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 30th, July 2008
| accounts
|
Free Download
(7 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to January 11, 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to January 11, 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
(88(3)) Particulars of contract relating to shares
filed on: 16th, November 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares on March 15, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 16th, November 2007
| capital
|
Free Download
(2 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 16th, November 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares on March 15, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 16th, November 2007
| capital
|
Free Download
(2 pages)
|
(288a) On November 14, 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On November 14, 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares from March 15, 2007 to March 15, 2007. Value of each share 1.00 £, total number of shares: 2.
filed on: 13th, November 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares from March 15, 2007 to March 15, 2007. Value of each share 1.00 £, total number of shares: 2.
filed on: 13th, November 2007
| capital
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, December 2006
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, December 2006
| incorporation
|
Free Download
(20 pages)
|