(CS01) Confirmation statement with no updates March 31, 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 2, 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On May 25, 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 9 Old Maltings Court Brewery Road Hoddesdon EN11 8HF England to 3 the Old Maltings Court Brewery Road Hoddesdon Hertfordshire EN11 8HF on May 26, 2022
filed on: 26th, May 2022
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 2, 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates June 1, 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(2 pages)
|
(CH01) On September 9, 2020 director's details were changed
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 9, 2020
filed on: 9th, September 2020
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 3, 2020
filed on: 3rd, September 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with no updates June 1, 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5 Old Maltings Brewery Road Hoddesdon Hertfordshire EN11 8HF England to 9 Old Maltings Court Brewery Road Hoddesdon EN11 8HF on June 30, 2019
filed on: 30th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 1, 2019
filed on: 30th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 1, 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2017
filed on: 1st, April 2018
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 11, 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 1, 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 1 the Old Maltings Hoddesdon Hertfordshire EN11 8HF to 5 Old Maltings Brewery Road Hoddesdon Hertfordshire EN11 8HF on June 26, 2017
filed on: 26th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to June 30, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 1, 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 1, 2015 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on June 19, 2015: 1000.00 GBP
capital
|
|
(AA) Dormant company accounts made up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 1, 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 1, 2013 with full list of members
filed on: 23rd, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2012
filed on: 11th, March 2013
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on November 28, 2012. Old Address: C/O Peter James Coleman 245 Lampits Hoddesdon Hertfordshire EN11 8EE United Kingdom
filed on: 28th, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to June 1, 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on June 18, 2012. Old Address: C/O 245 Lampits 245 Lampits Hoddesdon Hertfordshire EN11 8EE United Kingdom
filed on: 18th, June 2012
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on June 17, 2012
filed on: 17th, June 2012
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to June 30, 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on April 6, 2012. Old Address: 11 Watkin Mews Enfield Middlesex EN3 6LS United Kingdom
filed on: 6th, April 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to June 1, 2011 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to June 30, 2010
filed on: 27th, March 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 1, 2010 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On April 1, 2010 director's details were changed
filed on: 27th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on April 1, 2010. Old Address: Flat 13 Bren Court Colgate Place Enfield Island Village Enfield Middlesex EN3 6WF
filed on: 1st, April 2010
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to June 30, 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to June 23, 2009
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 19/05/2009 from 1 island centre way enfield EN3 6GS
filed on: 19th, May 2009
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to June 30, 2008
filed on: 17th, March 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to June 24, 2008
filed on: 24th, June 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, June 2007
| incorporation
|
Free Download
(8 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, June 2007
| incorporation
|
Free Download
(8 pages)
|