(MR04) Satisfaction of charge 101753630001 in full
filed on: 13th, March 2024
| mortgage
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2024-03-07: 2.00 GBP
filed on: 7th, March 2024
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 6th, March 2024
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 6th, March 2024
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 29/02/24
filed on: 6th, March 2024
| insolvency
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2023-07-02
filed on: 9th, February 2024
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2023-10-14
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2022-07-03
filed on: 30th, June 2023
| accounts
|
Free Download
(14 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, January 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-10-14
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 3rd, January 2023
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2021-07-04
filed on: 30th, June 2022
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from 9 Akeman Street Tring Herts HP23 6AA United Kingdom to Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD on 2022-03-10
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-10-14
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2020-06-30
filed on: 28th, May 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020-09-30
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2019-06-30
filed on: 29th, June 2020
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened from 2020-03-31 to 2019-06-30
filed on: 28th, April 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-12-31
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2019-03-31
filed on: 24th, December 2019
| accounts
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 2019-12-04
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-09-30
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) Director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-09-30
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2018-09-21
filed on: 5th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 3 Monkspath Hall Road Solihull West Midlands B90 4SJ United Kingdom to 9 Akeman Street Tring Herts HP23 6AA on 2018-10-05
filed on: 5th, October 2018
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2018-09-21
filed on: 5th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-09-21
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-09-21
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-09-21
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2018-09-21
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2018-09-03 director's details were changed
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2017-09-30
filed on: 14th, February 2018
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2017-09-30
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017-05-10
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2016-12-01
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-12-01
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2016-05-24: 400000.00 GBP
filed on: 10th, June 2016
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, June 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, June 2016
| resolution
|
Free Download
|
(AP01) New director was appointed on 2016-05-24
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-05-24
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 101753630001, created on 2016-05-24
filed on: 27th, May 2016
| mortgage
|
Free Download
(13 pages)
|
(TM01) Director appointment termination date: 2016-05-19
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-05-19
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2017-05-31 to 2017-09-30
filed on: 12th, May 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, May 2016
| incorporation
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Free Download
(44 pages)
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(SH01) Statement of Capital on 2016-05-11: 1.00 GBP
capital
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