(AD01) New registered office address 15 Eastcastle Street London W1T 3AY. Change occurred on Friday 26th January 2024. Company's previous address: 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England.
filed on: 26th, January 2024
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Thursday 11th January 2024
filed on: 11th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 28th August 2023
filed on: 6th, September 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Sunday 28th August 2022
filed on: 12th, September 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 23rd, August 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Saturday 28th August 2021
filed on: 3rd, September 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 28th, May 2021
| accounts
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Free Download
(9 pages)
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(MR01) Registration of charge 091912290001, created on Monday 15th March 2021
filed on: 1st, April 2021
| mortgage
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Free Download
(24 pages)
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(CS01) Confirmation statement with updates Friday 28th August 2020
filed on: 14th, September 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 12th, June 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Wednesday 28th August 2019
filed on: 6th, September 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 7th, May 2019
| accounts
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Free Download
(9 pages)
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(CH03) On Friday 2nd November 2018 secretary's details were changed
filed on: 7th, November 2018
| officers
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Free Download
(1 page)
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(CH01) On Friday 2nd November 2018 director's details were changed
filed on: 6th, November 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Friday 2nd November 2018
filed on: 6th, November 2018
| persons with significant control
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Free Download
(2 pages)
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(CH03) On Tuesday 28th August 2018 secretary's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 28th August 2018 director's details were changed
filed on: 4th, September 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 28th August 2018
filed on: 4th, September 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 22nd, May 2018
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP. Change occurred on Wednesday 2nd May 2018. Company's previous address: 11 Amberside Wood Lane Hemel Hempstead Herts HP2 4TP.
filed on: 2nd, May 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 28th August 2017
filed on: 11th, September 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control Monday 28th August 2017
filed on: 11th, September 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 30th, May 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Sunday 28th August 2016
filed on: 30th, September 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 18th, February 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 28th August 2015
filed on: 3rd, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 3rd November 2015
capital
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(NEWINC) Company registration
filed on: 28th, August 2014
| incorporation
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Free Download
(8 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 28th August 2014
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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