(CS01) Confirmation statement with no updates Thursday 1st June 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 1st June 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 2nd June 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 13th June 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 13th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 13th June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 13th June 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 8th September 2017
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 8th September 2017
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 8th September 2017.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Careshield Bank House Primett Road Stevenage SG1 3EE. Change occurred on Friday 8th September 2017. Company's previous address: Audit House Field End Road Ruislip HA4 9LT England.
filed on: 8th, September 2017
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 8th September 2017
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Monday 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 13th June 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 23rd June 2017
filed on: 23rd, June 2017
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 12th June 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Audit House Field End Road Ruislip HA4 9LT. Change occurred on Friday 23rd June 2017. Company's previous address: 15 Long Lane London EC1A 9PN England.
filed on: 23rd, June 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 15 Long Lane London EC1A 9PN. Change occurred on Wednesday 10th May 2017. Company's previous address: Audit House Field End Road Ruislip HA4 9LT England.
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 19th April 2017
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 6th April 2017
filed on: 6th, April 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AP01) New director appointment on Wednesday 5th April 2017.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Audit House Field End Road Ruislip HA4 9LT. Change occurred on Wednesday 5th April 2017. Company's previous address: 9 Longs Business Centre 232 Fakenham Road Taverham Norwich NR8 6QW England.
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 5th April 2017.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On Monday 1st August 2016 director's details were changed
filed on: 25th, February 2017
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 13th June 2016
filed on: 10th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) New registered office address 9 Longs Business Centre 232 Fakenham Road Taverham Norwich NR8 6QW. Change occurred on Wednesday 6th April 2016. Company's previous address: 33 Cameron Green Taverham Norwich Norfolk NR8 6UA.
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 25th, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th June 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 13th June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 13th, June 2013
| incorporation
|
Free Download
(7 pages)
|