(CS01) Confirmation statement with no updates 8th December 2023
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 8th December 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 15th April 2022
filed on: 13th, May 2022
| confirmation statement
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Free Download
(4 pages)
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(AD01) Address change date: 17th December 2021. New Address: 1 Unit1 Apex Park Fraserfields Way Leighton Buzzard Bedfordshire LU7 3RE. Previous address: 2 Maxted Court Maxted Road Hemel Hempstead Hertfordshire HP2 7BL United Kingdom
filed on: 17th, December 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 15th April 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 15th July 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 31st December 2019
filed on: 16th, July 2020
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 1st January 2020
filed on: 16th, July 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 31st August 2019
filed on: 20th, September 2019
| persons with significant control
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Free Download
(1 page)
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(AP01) New director was appointed on 7th September 2019
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
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(TM01) 7th September 2019 - the day director's appointment was terminated
filed on: 20th, September 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 15th July 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 15th July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(4 pages)
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(AP01) New director was appointed on 1st April 2018
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
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(TM01) 1st April 2018 - the day director's appointment was terminated
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, January 2018
| resolution
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Free Download
(21 pages)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 28th, September 2017
| accounts
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Free Download
(3 pages)
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(SH01) Statement of Capital on 1st February 2017: 6720.00 GBP
filed on: 27th, July 2017
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 1st February 2017: 13440.00 GBP
filed on: 27th, July 2017
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 15th July 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Address change date: 2nd February 2017. New Address: 2 Maxted Court Maxted Road Hemel Hempstead Hertfordshire HP2 7BL. Previous address: Larges Yard, Blackhouse Lane North Boarhunt Fareham Hamsphire PO17 6DL
filed on: 2nd, February 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st February 2017
filed on: 1st, February 2017
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) 26th January 2017 - the day director's appointment was terminated
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
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(TM01) 26th January 2017 - the day director's appointment was terminated
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th January 2017
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 25th January 2017
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st January 2017
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st January 2017
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 15th July 2016
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(7 pages)
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(TM01) 17th July 2015 - the day director's appointment was terminated
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) 17th July 2015 - the day director's appointment was terminated
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th July 2015
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 15th July 2015 with full list of members
filed on: 8th, September 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 8th September 2015: 60.00 GBP
capital
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(AA01) Current accounting period extended from 31st July 2015 to 31st December 2015
filed on: 14th, August 2015
| accounts
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 15th, July 2014
| incorporation
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Free Download
(35 pages)
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(SH01) Statement of Capital on 15th July 2014: 60.00 GBP
capital
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