(CS01) Confirmation statement with no updates Fri, 19th Jan 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 15th Aug 2016 director's details were changed
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 19th Jan 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 19th Jan 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On Mon, 6th Apr 2020, company appointed a new person to the position of a secretary
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 31st Mar 2020
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 31st Mar 2020
filed on: 1st, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 19th Jan 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 27th, August 2020
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on Mon, 6th Apr 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 19th Jan 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sat, 19th Jan 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 19th Jan 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Mon, 15th Aug 2016
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) On Thu, 7th Apr 2016, company appointed a new person to the position of a secretary
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 19th Jan 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
(MR01) Registration of charge 074979870003, created on Thu, 26th Jan 2017
filed on: 26th, January 2017
| mortgage
|
Free Download
(53 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 15th, August 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jan 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 18th Mar 2016: 100.00 GBP
capital
|
|
(SH01) Capital declared on Thu, 23rd Jul 2015: 100.00 GBP
filed on: 21st, September 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Jan 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 4th Mar 2015: 10.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jan 2014
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 20th, August 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Jan 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 24th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to Thu, 31st May 2012 from Tue, 31st Jan 2012
filed on: 26th, June 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Jan 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 5th, January 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, April 2011
| mortgage
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Mon, 31st Jan 2011. Old Address: 1 Northfields Letchworth Hertfordshire SG6 4RJ England
filed on: 31st, January 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, January 2011
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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