(AD01) Change of registered address from 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ England on Wed, 16th Dec 2020 to 1st Floor 21 Station Road Watford Herts WD17 1AP
filed on: 16th, December 2020
| address
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 17th Aug 2020
filed on: 18th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 18th Aug 2020
filed on: 18th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 17th Aug 2020
filed on: 17th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 28th Feb 2019
filed on: 14th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 15th Apr 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(16 pages)
|
(CH01) On Tue, 8th Oct 2019 director's details were changed
filed on: 27th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Mon, 15th Apr 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Thu, 28th Jun 2018 new director was appointed.
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 29th Jun 2018
filed on: 1st, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Tue, 8th May 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 4th Apr 2018
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on Wed, 31st May 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Jun 2017 new director was appointed.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
(AD04) Registers new location: 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ.
filed on: 24th, May 2017
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU England at an unknown date to 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ
filed on: 24th, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 16th May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thu, 1st Sep 2016 director's details were changed
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 145-157 st John Street London EC1V 4PW on Thu, 1st Sep 2016 to 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 8th Jun 2016 new director was appointed.
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(5 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 9th, May 2016
| document replacement
|
Free Download
(6 pages)
|
(AD02) Single Alternative Inspection Location changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU England at an unknown date to 54 Clarendon Road Watford Hertfordshire WD17 1DU
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: 54 Clarendon Road Watford Hertfordshire WD17 1DU.
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 7th Apr 2015 director's details were changed
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 18th Dec 2015: 100.00 GBP
filed on: 13th, January 2016
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 16th May 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 27th Oct 2014 director's details were changed
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 15th May 2015
filed on: 15th, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 7th Apr 2015 new director was appointed.
filed on: 28th, April 2015
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) On Fri, 1st Aug 2014 new director was appointed.
filed on: 20th, August 2014
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, May 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 16th May 2014: 1.00 GBP
capital
|
|