(CS01) Confirmation statement with updates November 11, 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates November 11, 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates November 11, 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(10 pages)
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(CH01) On November 1, 2021 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates November 11, 2020
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates November 11, 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 23, 2019
filed on: 23rd, January 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with updates November 11, 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control November 14, 2018
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control November 14, 2018
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates November 11, 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU. Change occurred on March 17, 2017. Company's previous address: Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW.
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 11, 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 11, 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On November 11, 2015 director's details were changed
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW. Change occurred on May 20, 2015. Company's previous address: 122 New London Road Chelmsford Essex CM2 0RG.
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
(CH01) On August 18, 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 11, 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 18, 2014: 100.00 GBP
capital
|
|
(CH01) On August 18, 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 122 New London Road Chelmsford Essex CM2 0RG. Change occurred on November 17, 2014. Company's previous address: 122 New London Road New London Road Chelmsford Essex Cm2 Org.
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 11, 2013
filed on: 15th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 15, 2013: 100.00 GBP
capital
|
|
(AAMD) Revised accounts made up to December 31, 2012
filed on: 12th, November 2013
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 11, 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 7th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to November 30, 2011 (was December 31, 2011).
filed on: 31st, July 2012
| accounts
|
Free Download
(1 page)
|
(AP01) On May 29, 2012 new director was appointed.
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 15th, March 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed ahho q LTDcertificate issued on 15/03/12
filed on: 15th, March 2012
| change of name
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, February 2012
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, February 2012
| resolution
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 11, 2011
filed on: 24th, November 2011
| annual return
|
Free Download
(3 pages)
|
(CAP-SS) Solvency statement dated 24/03/11
filed on: 30th, March 2011
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 30th, March 2011
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by directors
filed on: 30th, March 2011
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on March 30, 2011: 100.00 GBP
filed on: 30th, March 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, November 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|