(CS01) Confirmation statement with no updates 2023/04/05
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 9 the Brambles Welwyn AL6 0PG
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(80 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, August 2022
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, August 2022
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 076234050001, created on 2022/08/19
filed on: 23rd, August 2022
| mortgage
|
Free Download
(60 pages)
|
(AP01) New director appointment on 2022/08/08.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2022/08/04
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/06/30
filed on: 8th, July 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2022/05/05
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021/07/14
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/05/05
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/06/30
filed on: 18th, March 2021
| accounts
|
Free Download
(17 pages)
|
(TM01) 2021/02/15 - the day director's appointment was terminated
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/02/15 - the day director's appointment was terminated
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2020/12/01 - the day director's appointment was terminated
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/12/01.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/11/13 - the day director's appointment was terminated
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/05/05
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/06/30
filed on: 3rd, March 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 2019/05/05
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2018/06/30
filed on: 6th, March 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 2018/05/05
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2017/06/30
filed on: 1st, December 2017
| accounts
|
Free Download
|
(SH01) 12908343.00 GBP is the capital in company's statement on 2017/05/30
filed on: 17th, June 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017/05/05
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 2017/03/23 - the day director's appointment was terminated
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/03/23.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/06/30
filed on: 23rd, January 2017
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2017/01/09.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/01/09 - the day director's appointment was terminated
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/05/05 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 9311221.00 GBP is the capital in company's statement on 2016/05/09
capital
|
|
(AD04) On 1970/01/01 location of register(s) was changed to 4th Floor Devonshire House 1 Devonshire Street London W1W 5DR
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Whitman Breed 960 Capability Green Luton LU1 3PE
filed on: 4th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/06/30
filed on: 9th, October 2015
| accounts
|
Free Download
(12 pages)
|
(SH01) 9311221.00 GBP is the capital in company's statement on 2015/06/30
filed on: 8th, July 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2015/05/05 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2014/06/30
filed on: 15th, April 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2014/05/05 with full list of members
filed on: 20th, May 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2013/06/30
filed on: 4th, April 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2013/05/05 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2012/06/30
filed on: 23rd, January 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2012/05/05 with full list of members
filed on: 1st, June 2012
| annual return
|
Free Download
(7 pages)
|
(TM01) 2012/02/21 - the day director's appointment was terminated
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/09/01 from C/- Minter Ellison 10 Dominion Street London EC2M 2EE United Kingdom
filed on: 1st, September 2011
| address
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 2011/09/01
filed on: 1st, September 2011
| officers
|
Free Download
(3 pages)
|
(SH01) 7000001.00 GBP is the capital in company's statement on 2011/07/14
filed on: 20th, July 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2011/05/23.
filed on: 23rd, May 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2012/06/30. Originally it was 2012/05/31
filed on: 23rd, May 2011
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/05/23.
filed on: 23rd, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/05/23.
filed on: 23rd, May 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 5th, May 2011
| incorporation
|
Free Download
(23 pages)
|