(CS01) Confirmation statement with updates Mon, 24th Jul 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thu, 15th Dec 2022
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 15th Dec 2022
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 20th Jul 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Thu, 15th Dec 2022
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Sun, 25th Sep 2022
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thu, 15th Dec 2022
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sun, 25th Sep 2022
filed on: 26th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 26th Jun 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 7th Jan 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 19th Jan 2023. New Address: Vivek House 65-67 Clarendon Road Watford WD17 1DS. Previous address: Vivek House 65-67 Clarendon Road Watford WD17 1DS England
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 19th Jan 2023. New Address: Vivek House 65-67 Clarendon Road Watford WD17 1DS. Previous address: Melton House 65-67 Clarendon Road Watford WD17 1DS
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Sun, 24th Oct 2021
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 7th Jan 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Sun, 24th Oct 2021 - the day director's appointment was terminated
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 8th Jan 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 19th, April 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wed, 8th Jan 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from Sat, 29th Dec 2018 to Fri, 28th Jun 2019
filed on: 3rd, September 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 16th, January 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 8th Jan 2019
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Fri, 29th Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 8th Jan 2018
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, January 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, December 2017
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to Fri, 30th Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 8th Jan 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 29th, September 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 8th Aug 2016 - 2.00 GBP
filed on: 29th, September 2016
| capital
|
Free Download
(6 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, August 2016
| mortgage
|
Free Download
(1 page)
|
(MR05) All of the property or undertaking has been released from charge 088365770003
filed on: 11th, July 2016
| mortgage
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, April 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 8th Jan 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 12th, April 2016
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 9th, June 2015
| resolution
|
Free Download
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(SH01) Capital declared on Tue, 10th Mar 2015: 4.00 GBP
filed on: 9th, June 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 8th Jan 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, December 2014
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, December 2014
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 088365770003, created on Fri, 28th Nov 2014
filed on: 4th, December 2014
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge 088365770001
filed on: 24th, April 2014
| mortgage
|
Free Download
(45 pages)
|
(MR01) Registration of charge 088365770002
filed on: 24th, April 2014
| mortgage
|
Free Download
(52 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, January 2014
| incorporation
|
Free Download
(21 pages)
|
(SH01) Capital declared on Wed, 8th Jan 2014: 2.00 GBP
capital
|
|