(AA) Total exemption full accounts data made up to 31st December 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 18th November 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(9 pages)
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(MR01) Registration of charge 070799400003, created on 22nd January 2023
filed on: 2nd, February 2023
| mortgage
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 18th November 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 070799400002, created on 6th October 2022
filed on: 11th, October 2022
| mortgage
|
Free Download
(24 pages)
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(MR01) Registration of charge 070799400001, created on 1st September 2022
filed on: 6th, September 2022
| mortgage
|
Free Download
(16 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 18th November 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, September 2021
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, September 2021
| resolution
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 20th September 2021
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 20th September 2021
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 24th, April 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 8th January 2021. New Address: Windfall House D1 the Courtyard Alban Park, Hatfield Road St. Albans AL4 0LA. Previous address: Hanover House 117 - 119 Cleethorpe Road Grimsby Lincolnshire DN31 3ET England
filed on: 8th, January 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 18th November 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 10th, June 2020
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 13th February 2020. New Address: Hanover House 117 - 119 Cleethorpe Road Grimsby Lincolnshire DN31 3ET. Previous address: C/O a&L Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 18th November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 31st December 2018
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 31st December 2018
filed on: 27th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 18th November 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 13th March 2017: 120.00 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 27th, April 2018
| resolution
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 20th January 2010: 3.00 GBP
filed on: 9th, April 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 9th, April 2018
| resolution
|
Free Download
|
(CS01) Confirmation statement with updates 18th November 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 29th November 2017
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 13th March 2017
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 13th March 2017
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 13th March 2017
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 13th March 2017 - the day director's appointment was terminated
filed on: 24th, April 2017
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 13th March 2017: 123.00 GBP
filed on: 14th, March 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 18th November 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 31st December 2015
filed on: 9th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 18th November 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th December 2015: 3.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 18th November 2014 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 12th December 2014: 3.00 GBP
capital
|
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(AD01) Address change date: 7th October 2014. New Address: C/O a&L Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA. Previous address: Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ
filed on: 7th, October 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 18th November 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 18th November 2012 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 18th November 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 30th November 2011 to 31st December 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 18th November 2010 with full list of members
filed on: 26th, November 2010
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 1st March 2010
filed on: 1st, March 2010
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 18th November 2009: 120.00 GBP
filed on: 19th, January 2010
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, November 2009
| incorporation
|
|