(CS01) Confirmation statement with no updates 2023/12/11
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/12/11
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/12/11
filed on: 12th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/12/11
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019/12/11
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/12/11 director's details were changed
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Alpha House, 176a High Street Barnet EN5 5SZ England on 2019/05/04 to 159 High Street Barnet EN5 5SU
filed on: 4th, May 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018/12/11
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017/01/01
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017/12/11
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2018/01/05
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/01/01
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2017/01/01
filed on: 5th, January 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1 Guinea Cottage Crossoaks Lane Ridge Potters Bar Hertfordshire EN6 3LN on 2017/03/08 to Alpha House, 176a High Street Barnet EN5 5SZ
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/12/11
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2015/12/30
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/11
filed on: 20th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/20
capital
|
|
(AD01) Change of registered address from Bayford Hall Lodge Bayford Lane Bayford Hertford SG13 8PR on 2016/01/20 to 1 Guinea Cottage Crossoaks Lane Ridge Potters Bar Hertfordshire EN6 3LN
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 11th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/11
filed on: 22nd, December 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 12th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/11
filed on: 14th, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/14
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/09/13 from the Gatehouse Hacketts Brickendon Lane Brickendon Hertford SG13 8NU United Kingdom
filed on: 13th, September 2013
| address
|
Free Download
(1 page)
|
(CH01) On 2012/11/01 director's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/11
filed on: 3rd, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/07/19 from 176 Regal Way Kenton Harrow Middlesex HA3 0SQ United Kingdom
filed on: 19th, July 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/12/11
filed on: 10th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, July 2011
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/11
filed on: 30th, June 2011
| annual return
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 19th, April 2011
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2010/01/14 from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom
filed on: 14th, January 2010
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2010/01/14.
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/12/11 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2009/12/15
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 11th, December 2009
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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