(AD01) Address change date: 22nd February 2024. New Address: Regus Maple House High Street Potters Bar EN6 5BS. Previous address: Devonshire House Honeypot Lane Stanmore HA7 1JS England
filed on: 22nd, February 2024
| address
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(AD01) Address change date: 21st February 2024. New Address: Devonshire House Honeypot Lane Stanmore HA7 1JS. Previous address: 1C 1 Oaks Court 1 Warwick Road Hertfordshire Borehamwood WD6 1GS England
filed on: 21st, February 2024
| address
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Free Download
(1 page)
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(AD01) Address change date: 21st February 2024. New Address: 1C 1 Oaks Court 1 Warwick Road Hertfordshire Borehamwood WD6 1GS. Previous address: Devonshire House Honeypot Lane Stanmore HA7 1JS England
filed on: 21st, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 28th October 2023
filed on: 6th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 19th October 2023 director's details were changed
filed on: 6th, November 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 19th October 2023
filed on: 31st, October 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 19th October 2023 director's details were changed
filed on: 31st, October 2023
| officers
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Free Download
(2 pages)
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(CH03) On 19th October 2023 secretary's details were changed
filed on: 31st, October 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 28th October 2022
filed on: 28th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 28th October 2021
filed on: 10th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st October 2020
filed on: 30th, July 2021
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: 12th June 2021. New Address: Devonshire House Honeypot Lane Stanmore HA7 1JS. Previous address: Suite 1C, 1 Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS United Kingdom
filed on: 12th, June 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 28th October 2020
filed on: 24th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st October 2019
filed on: 19th, October 2020
| accounts
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Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, January 2020
| gazette
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Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 14th, January 2020
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 28th October 2019
filed on: 10th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st October 2018
filed on: 30th, July 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 28th October 2018
filed on: 27th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st October 2017
filed on: 25th, July 2018
| accounts
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Free Download
(2 pages)
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(CH03) On 15th November 2017 secretary's details were changed
filed on: 20th, November 2017
| officers
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Free Download
(1 page)
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(AD01) Address change date: 20th November 2017. New Address: Suite 1C, 1 Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS. Previous address: C/O Blace Professional Services 54 Clarendon Road Watford Hertfordshire WD17 1DU
filed on: 20th, November 2017
| address
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Free Download
(1 page)
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(CH01) On 15th November 2017 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 28th October 2017
filed on: 20th, November 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 31st, July 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 28th October 2016
filed on: 27th, December 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 31st, July 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 28th October 2015 with full list of members
filed on: 11th, December 2015
| annual return
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Free Download
(4 pages)
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(AAMD) Amended total exemption small company accounts data made up to 31st October 2014
filed on: 24th, March 2015
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 3rd, March 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 28th October 2014 with full list of members
filed on: 18th, February 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 31st, July 2014
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU United Kingdom on 12th December 2013
filed on: 12th, December 2013
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 28th October 2013 with full list of members
filed on: 12th, December 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 18th, March 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 28th October 2012 with full list of members
filed on: 3rd, December 2012
| annual return
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Free Download
(4 pages)
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(AP01) New director was appointed on 25th November 2011
filed on: 25th, November 2011
| officers
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Free Download
(3 pages)
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(AP03) New secretary appointment on 24th November 2011
filed on: 24th, November 2011
| officers
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Free Download
(2 pages)
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(TM01) 3rd November 2011 - the day director's appointment was terminated
filed on: 3rd, November 2011
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 28th, October 2011
| incorporation
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Free Download
(20 pages)
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