(AA) Micro company accounts made up to 2023-03-31
filed on: 29th, December 2023
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address 126 Queens Avenue Watford WD18 7NT. Change occurred on 2023-09-02. Company's previous address: 2nd Floor Titan Court 3, Bishops Square Bradwell & Partners Acoountants & Bussiness Adviso Hatfield AL10 9NA England.
filed on: 2nd, September 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address 2nd Floor Titan Court 3, Bishops Square Bradwell & Partners Acoountants & Bussiness Adviso Hatfield AL10 9NA. Change occurred on 2023-08-03. Company's previous address: 126 Queens Avenue Watford WD18 7NT England.
filed on: 3rd, August 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-05-21
filed on: 2nd, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 24th, December 2022
| accounts
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2022-08-01
filed on: 20th, December 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2022-08-01 director's details were changed
filed on: 20th, December 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 126 Queens Avenue Watford WD18 7NT. Change occurred on 2022-09-26. Company's previous address: 13a Bowmans Road 13a Dartford DA1 3QP England.
filed on: 26th, September 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-05-21
filed on: 31st, May 2022
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2022-04-05
filed on: 7th, April 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2022-04-05 director's details were changed
filed on: 7th, April 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 26th, December 2021
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address 13a Bowmans Road 13a Dartford DA1 3QP. Change occurred on 2021-09-23. Company's previous address: 120 Elmcroft Avenue London E11 2DB England.
filed on: 23rd, September 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-05-21
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 10th, February 2021
| accounts
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Free Download
(9 pages)
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(TM01) Director's appointment was terminated on 2020-08-06
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-08-06
filed on: 7th, August 2020
| persons with significant control
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Free Download
(1 page)
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(AA01) Accounting period ending changed to 2020-02-28 (was 2020-03-31).
filed on: 18th, June 2020
| accounts
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Free Download
(1 page)
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(CH01) On 2020-05-15 director's details were changed
filed on: 22nd, May 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020-05-21
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 120 Elmcroft Avenue London E11 2DB. Change occurred on 2020-05-16. Company's previous address: 205 Pentax House South Hill Avenue Harrow HA2 0DU England.
filed on: 16th, May 2020
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020-05-16
filed on: 16th, May 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2020-01-18
filed on: 21st, January 2020
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-01-18
filed on: 21st, January 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-01-18
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-21
filed on: 21st, January 2020
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020-01-21
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-12-09
filed on: 9th, December 2019
| 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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(AD01) New registered office address 205 Pentax House South Hill Avenue Harrow HA2 0DU. Change occurred on 2019-12-06. Company's previous address: 111 Bell Street London NW1 6TL England.
filed on: 6th, December 2019
| address
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Free Download
(1 page)
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(AD01) New registered office address 111 Bell Street London NW1 6TL. Change occurred on 2019-09-06. Company's previous address: C/O Benson Green Accountants 47 Charles Street Mayfair London W1J 5EL England.
filed on: 6th, September 2019
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2019-06-20
filed on: 3rd, July 2019
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-06-24
filed on: 3rd, July 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2019-06-20 director's details were changed
filed on: 3rd, July 2019
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 11th, February 2019
| incorporation
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2019-02-11: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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