(CS01) Confirmation statement with updates 1st March 2024
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 5th September 2023. New Address: C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ. Previous address: C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom
filed on: 5th, September 2023
| address
|
Free Download
(1 page)
|
(CH03) On 1st March 2023 secretary's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 1st March 2023 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st March 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 3rd, October 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 13th July 2022. New Address: C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ. Previous address: C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
(CH03) On 12th April 2022 secretary's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 7th April 2022
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 12th April 2022 director's details were changed
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 7th April 2022
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st March 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 1st March 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 1st March 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CH01) On 7th March 2019 director's details were changed
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st March 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 079976460001, created on 6th February 2019
filed on: 11th, February 2019
| mortgage
|
Free Download
(41 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 1st March 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 1st March 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 20th March 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 29th October 2015. New Address: C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ. Previous address: Woodgate Studios 2-8 Games Road Second Floor Barnet Hertfordshire EN4 9HN
filed on: 29th, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 20th March 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 1st December 2014
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 30th March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 20th March 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 20th March 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th June 2012: 136.00 GBP
filed on: 18th, June 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 18th, June 2012
| resolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O a K E 2Nd Floor, Titan Court 3 Bishop Square Hatfield Hertfordshire AL10 9NA England on 17th April 2012
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, March 2012
| incorporation
|
Free Download
(36 pages)
|