(PSC01) Notification of a person with significant control 2019/07/01
filed on: 25th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/08/12
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/06/30
filed on: 13th, March 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/08/12
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/06/30
filed on: 28th, February 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/09/01.
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/08/01
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/09/01.
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/08/01
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/08/01
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/08/01.
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/08/13
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021/08/13
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 13th, January 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/08/13
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2020/04/28
filed on: 29th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2020/04/28
filed on: 28th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/06/30
filed on: 5th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/08/13
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/09/03
filed on: 3rd, September 2019
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/03/01.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/03/01
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/03/01
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/03/01.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/01.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/03/01
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/03/01.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/26
filed on: 26th, November 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CS01) Confirmation statement with updates 2018/08/13
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2018/01/01
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1a Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX England on 2018/08/03 to 36a Lukes Lea Marsworth Tring HP23 4NH
filed on: 3rd, August 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018/08/01 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/07/23
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2019/06/30. Originally it was 2018/12/31
filed on: 19th, June 2018
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 19th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2018/06/11 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/06/11 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2017/12/31
filed on: 11th, June 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/07/23
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/08/31
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 93 Western Road Tring Hertfordshire HP23 4BN on 2017/08/29 to 1a Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 4th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/07/23
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 1st, August 2016
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2016/03/31
filed on: 27th, July 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/07/15.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/07/15 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/23
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 15th, July 2015
| incorporation
|
Free Download
(24 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/15
capital
|
|