(CS01) Confirmation statement with no updates 2024-01-24
filed on: 29th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-01-24
filed on: 1st, February 2023
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2023-01-31 director's details were changed
filed on: 31st, January 2023
| officers
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Free Download
(2 pages)
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(CH03) On 2023-01-31 secretary's details were changed
filed on: 31st, January 2023
| officers
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Free Download
(1 page)
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(CH01) On 2023-01-31 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023-01-31 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-01-24
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-01-24
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address Orion House Bessemer Road Welwyn Garden City AL7 1HH. Change occurred on 2020-11-03. Company's previous address: Suite 219, Orion House Bessemer Road Welwyn Garden City AL7 1HH England.
filed on: 3rd, November 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-01-24
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AAMD) Amended accounts made up to 2019-01-31
filed on: 27th, August 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2019-01-24
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2018-02-01: 2.00 GBP
filed on: 8th, October 2018
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018-01-24
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Suite 219, Orion House Bessemer Road Welwyn Garden City AL7 1HH. Change occurred on 2018-01-10. Company's previous address: 48 Castle Hill Avenue Berkhamsted Herts HP4 1HJ.
filed on: 10th, January 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-01-24
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-24
filed on: 3rd, February 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 12th, October 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-24
filed on: 4th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-24
filed on: 6th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 30th, October 2013
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, August 2013
| resolution
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-24
filed on: 12th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 15th, November 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-24
filed on: 6th, February 2012
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2012-02-03 secretary's details were changed
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-02-03 director's details were changed
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Highstone House 165 High Street Barnet Herts EN5 5SU on 2011-12-06
filed on: 6th, December 2011
| address
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-24
filed on: 3rd, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-01-31
filed on: 10th, November 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-24
filed on: 7th, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-01-31
filed on: 11th, November 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2009-02-17 - Annual return with full member list
filed on: 17th, February 2009
| annual return
|
Free Download
(3 pages)
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(288a) On 2008-02-01 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-02-01 New secretary appointed;new director appointed
filed on: 1st, February 2008
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 01/02/08 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
filed on: 1st, February 2008
| address
|
Free Download
(1 page)
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(288a) On 2008-02-01 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-02-01 New secretary appointed;new director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 01/02/08 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
filed on: 1st, February 2008
| address
|
Free Download
(1 page)
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(288b) On 2008-01-31 Director resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-01-31 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-01-31 Director resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-01-31 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, January 2008
| incorporation
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Free Download
(14 pages)
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(NEWINC) Incorporation
filed on: 24th, January 2008
| incorporation
|
Free Download
(14 pages)
|