(CS01) Confirmation statement with no updates 2023/09/08
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2022/06/25
filed on: 12th, April 2023
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 27th, February 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, February 2023
| incorporation
|
Free Download
(17 pages)
|
(MR01) Registration of charge 092336150002, created on 2023/02/15
filed on: 22nd, February 2023
| mortgage
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2022/09/08
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 13th, September 2022
| accounts
|
Free Download
(12 pages)
|
(AA01) Current accounting period shortened to 2022/06/30, originally was 2022/12/31.
filed on: 29th, April 2022
| accounts
|
Free Download
(1 page)
|
(MR04) Charge 092336150001 satisfaction in full.
filed on: 10th, January 2022
| mortgage
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/01/06. New Address: Dalton Airfield Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE. Previous address: 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England
filed on: 6th, January 2022
| address
|
Free Download
(1 page)
|
(TM01) 2021/12/23 - the day director's appointment was terminated
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/23.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/12/23.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/12/23 - the day director's appointment was terminated
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2021/09/08
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2019/12/31
filed on: 5th, January 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2020/09/08
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, October 2019
| accounts
|
Free Download
(37 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 16th, October 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 16th, October 2019
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 16th, October 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/09/08
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/09/08
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 6th, October 2018
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 6th, October 2018
| accounts
|
Free Download
(38 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 6th, October 2018
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2017/09/08
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 092336150001, created on 2017/02/16
filed on: 22nd, February 2017
| mortgage
|
Free Download
(44 pages)
|
(AD01) Address change date: 2016/11/29. New Address: 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN. Previous address: 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN England
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/09/08
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/09/30
filed on: 12th, September 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/03/18. New Address: 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN. Previous address: 17 Mark Road Hemel Hempstead Hertfordshire HP2 7EN
filed on: 18th, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/03/16. New Address: 17 Mark Road Hemel Hempstead Hertfordshire HP2 7EN. Previous address: Euro House 1394 High Road London N20 9YZ
filed on: 16th, March 2016
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 4th, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2015/09/08 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/21
capital
|
|
(NEWINC) Company registration
filed on: 24th, September 2014
| incorporation
|
Free Download
(25 pages)
|