(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 17th April 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge 065694340001, created on 6th October 2022
filed on: 6th, October 2022
| mortgage
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates 17th April 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 4 Grovelands, Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England on 25th August 2021 to 4 Grovelands, Boundary Way Hemel Hempstead Hemel Hempstead HP2 7TE
filed on: 25th, August 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England on 10th August 2021 to 4 Grovelands, Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE
filed on: 10th, August 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 29th April 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th April 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 29th April 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 01/10/20
filed on: 5th, March 2021
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 24th, February 2021
| resolution
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 1st October 2020: 9.00 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 17th April 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(9 pages)
|
(CH01) On 30th December 2019 director's details were changed
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 30th December 2019
filed on: 30th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 24th December 2019 director's details were changed
filed on: 24th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 24th December 2019
filed on: 24th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Suite 6 , Dukes House 4 -6 High Street Windsor Berkshire SL4 1LD England on 24th December 2019 to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA
filed on: 24th, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 17th April 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 17th April 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(8 pages)
|
(CH01) On 1st May 2017 director's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th April 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th April 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL on 15th September 2015 to Suite 6 , Dukes House 4 -6 High Street Windsor Berkshire SL4 1LD
filed on: 15th, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 17th April 2015
filed on: 30th, April 2015
| annual return
|
Free Download
|
(SH01) Statement of Capital on 30th April 2015: 10.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th April 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 24th April 2014: 10.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th April 2013
filed on: 18th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th April 2012
filed on: 20th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th April 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th April 2010
filed on: 18th, May 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 17th April 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 7 Somerville Road Eton Berkshire SL4 6PB United Kingdom on 27th January 2010
filed on: 27th, January 2010
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 12th, December 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 5th May 2009 with complete member list
filed on: 5th, May 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 17th, April 2008
| incorporation
|
Free Download
(14 pages)
|