(CS01) Confirmation statement with updates 1st February 2024
filed on: 7th, February 2024
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control 9th January 2024
filed on: 9th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: 6th September 2023. New Address: C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ. Previous address: C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom
filed on: 6th, September 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 22nd, May 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 1st February 2023
filed on: 1st, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting reference date changed from 31st March 2022 to 31st August 2022
filed on: 16th, December 2022
| accounts
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Free Download
(1 page)
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(AD01) Address change date: 13th July 2022. New Address: C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ. Previous address: C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 1st February 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 20th, December 2021
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 1st February 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 1st February 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 1st February 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 1st February 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 1st February 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 14th May 2016 with full list of members
filed on: 29th, June 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 29th June 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: 30th October 2015. New Address: C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ. Previous address: C/O 2nd Floor, Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN
filed on: 30th, October 2015
| address
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Free Download
(1 page)
|
(AR01) Annual return drawn up to 14th May 2015 with full list of members
filed on: 19th, May 2015
| annual return
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Free Download
(4 pages)
|
(SH01) Statement of Capital on 19th May 2015: 100.00 GBP
capital
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(AR01) Annual return drawn up to 13th March 2015 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Address change date: 12th February 2015. New Address: C/O 2Nd Floor, Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN. Previous address: C/O Synchrony Pharma Ltd Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX
filed on: 12th, February 2015
| address
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(CH01) On 13th January 2015 director's details were changed
filed on: 28th, January 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 26th February 2014: 100.00 GBP
filed on: 17th, April 2014
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 17th, April 2014
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 25th February 2014: 81.00 GBP
filed on: 17th, April 2014
| capital
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 13th March 2014 with full list of members
filed on: 10th, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 10th April 2014: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st March 2013
filed on: 10th, December 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 13th March 2013 with full list of members
filed on: 14th, May 2013
| annual return
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Free Download
(3 pages)
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(CH01) On 15th March 2013 director's details were changed
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 13th March 2013
filed on: 13th, March 2013
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, March 2012
| incorporation
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Free Download
(36 pages)
|