(AA) Micro company accounts made up to 2023-06-30
filed on: 26th, March 2024
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address Barnacres Mill the Denes Hemel Hempstead Hertfordshire HP3 8AP. Change occurred on 2024-02-06. Company's previous address: Lady Capels Wharf Hempstead Road Watford WD17 3NL England.
filed on: 6th, February 2024
| address
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Free Download
(1 page)
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(CH01) On 2024-02-06 director's details were changed
filed on: 6th, February 2024
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2024-01-19
filed on: 25th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2024-01-19 director's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2024-01-16
filed on: 24th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-06-30
filed on: 25th, May 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2023-01-16
filed on: 1st, February 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-01-16
filed on: 27th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(MR04) Satisfaction of charge 120283750002 in full
filed on: 16th, September 2021
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 120283750003, created on 2021-09-10
filed on: 16th, September 2021
| mortgage
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Free Download
(38 pages)
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(MR04) Satisfaction of charge 120283750001 in full
filed on: 16th, September 2021
| mortgage
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-06-30
filed on: 4th, August 2021
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address Lady Capels Wharf Hempstead Road Watford WD17 3NL. Change occurred on 2021-05-10. Company's previous address: Unit 2 Langley Wharf Railway Terrace Kings Langley WD4 8JE United Kingdom.
filed on: 10th, May 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-01-16
filed on: 28th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-06-30
filed on: 21st, January 2021
| accounts
|
Free Download
(5 pages)
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(MR01) Registration of charge 120283750002, created on 2020-03-12
filed on: 18th, March 2020
| mortgage
|
Free Download
(31 pages)
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(MR01) Registration of charge 120283750001, created on 2020-03-12
filed on: 18th, March 2020
| mortgage
|
Free Download
(37 pages)
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(AP01) New director was appointed on 2019-12-17
filed on: 17th, January 2020
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2019-11-13
filed on: 17th, January 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020-01-16
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(4 pages)
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(AD01) New registered office address Unit 2 Langley Wharf Railway Terrace Kings Langley WD4 8JE. Change occurred on 2020-01-17. Company's previous address: 13 the Green Bilton Rugby CV22 7LZ United Kingdom.
filed on: 17th, January 2020
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2019-11-13
filed on: 17th, January 2020
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-12-17
filed on: 17th, January 2020
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, June 2019
| incorporation
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2019-06-03: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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