(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thu, 10th Aug 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 10th Aug 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Tue, 29th Mar 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 29th Mar 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 29th Feb 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 079559840009, created on Thu, 16th Jul 2020
filed on: 17th, July 2020
| mortgage
|
Free Download
(32 pages)
|
(CH01) Director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 29th Mar 2020
filed on: 11th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 11th, February 2020
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 079559840006, created on Fri, 31st Jan 2020
filed on: 11th, February 2020
| mortgage
|
Free Download
(87 pages)
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(MR01) Registration of charge 079559840007, created on Fri, 31st Jan 2020
filed on: 11th, February 2020
| mortgage
|
Free Download
(76 pages)
|
(MR01) Registration of charge 079559840008, created on Fri, 31st Jan 2020
filed on: 11th, February 2020
| mortgage
|
Free Download
(70 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 11th, February 2020
| mortgage
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 30th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 29th Mar 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, February 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, February 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, July 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 29th Mar 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Sun, 1st Jan 2017
filed on: 16th, July 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Sun, 1st Jan 2017
filed on: 16th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 19th, June 2018
| gazette
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 079559840004, created on Fri, 28th Apr 2017
filed on: 4th, May 2017
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 079559840005, created on Fri, 28th Apr 2017
filed on: 4th, May 2017
| mortgage
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates Wed, 29th Mar 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Tue, 6th Dec 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 6th Dec 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 25th, November 2016
| mortgage
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 13th Sep 2016: 100.00 GBP
filed on: 12th, October 2016
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 12th Oct 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Feb 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(3 pages)
|
(CH01) On Mon, 1st Dec 2014 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Feb 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 5 New Ford Business Centre New Ford Road Waltham Cross Hertfordshire EN8 7PG on Fri, 20th Feb 2015 to Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP
filed on: 20th, February 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 20th, December 2014
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 079559840003
filed on: 1st, July 2014
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 079559840002
filed on: 22nd, May 2014
| mortgage
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on Wed, 5th Mar 2014
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Feb 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 5th Mar 2014: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Feb 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Tue, 12th Mar 2013. Old Address: Unit 5 New Ford Business Centre New Ford Road Waltham Cross Hertfordshire EN8 7PG United Kingdom
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 12th Mar 2013. Old Address: 63-64 Charles Lane St Johns Wood London NW8 7SB England
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 7th, March 2012
| mortgage
|
Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, February 2012
| incorporation
|
Free Download
(8 pages)
|