(PSC04) Change to a person with significant control Monday 18th September 2023
filed on: 22nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 8th February 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 11th September 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 11th September 2023.
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 8th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wednesday 1st February 2023
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st February 2023 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 9th August 2022 secretary's details were changed
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 9th August 2022 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 198.80 GBP is the capital in company's statement on Friday 27th May 2022
filed on: 14th, June 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from PO Box PO Box 830 PO Box 830 Monster Phonics Rickmansworth Hertfordshire WD3 0QW England to Unit 7/8 Power House Higham Mead Chesham Buckinghamshire HP5 2AH on Thursday 7th April 2022
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Monday 28th February 2022 to Friday 31st December 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(1 page)
|
(CH03) On Tuesday 1st February 2022 secretary's details were changed
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 1st February 2022 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st February 2022
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 8th February 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thursday 20th January 2022 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 18th November 2021
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Acacia House Rms Rickmansworth WD3 4HF United Kingdom to PO Box PO Box 830 PO Box 830 Monster Phonics Rickmansworth Hertfordshire WD3 0QW on Thursday 23rd September 2021
filed on: 23rd, September 2021
| address
|
Free Download
(1 page)
|
(SH01) 188.90 GBP is the capital in company's statement on Thursday 25th March 2021
filed on: 12th, May 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 8th February 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Monday 17th February 2020
filed on: 22nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 17th February 2020
filed on: 22nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 171.20 GBP is the capital in company's statement on Sunday 21st June 2020
filed on: 1st, July 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 8th February 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 142.90 GBP is the capital in company's statement on Monday 17th February 2020
filed on: 17th, February 2020
| capital
|
Free Download
(3 pages)
|
(CH03) On Tuesday 10th December 2019 secretary's details were changed
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 7th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 8th February 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 16th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 8th February 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 176.60 GBP is the capital in company's statement on Friday 29th December 2017
filed on: 17th, January 2018
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Friday 29th December 2017
filed on: 17th, January 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, January 2018
| resolution
|
Free Download
(21 pages)
|
(AP01) New director appointment on Friday 29th December 2017.
filed on: 15th, January 2018
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 9th February 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2016
filed on: 6th, November 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 9th February 2016 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 26th February 2016
capital
|
|
(NEWINC) Company registration
filed on: 9th, February 2015
| incorporation
|
Free Download
(22 pages)
|