(AA) Accounts for a small company made up to July 1, 2023
filed on: 14th, February 2024
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates September 8, 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to June 25, 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 27th, February 2023
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 27th, February 2023
| incorporation
|
Free Download
(15 pages)
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(MR01) Registration of charge 097892210004, created on February 15, 2023
filed on: 22nd, February 2023
| mortgage
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates September 8, 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(20 pages)
|
(AA01) Current accounting reference period shortened from December 31, 2022 to June 30, 2022
filed on: 29th, April 2022
| accounts
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, January 2022
| mortgage
|
Free Download
(1 page)
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(AD01) Registered office address changed from 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Dalton Airfield Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on January 6, 2022
filed on: 6th, January 2022
| address
|
Free Download
(1 page)
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(AP01) On December 23, 2021 new director was appointed.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 23, 2021
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
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(AP01) On December 23, 2021 new director was appointed.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 23, 2021
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, December 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, December 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates September 8, 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On June 24, 2021 director's details were changed
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates September 8, 2020
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 made up to December 31, 2018
filed on: 16th, October 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates September 12, 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 12, 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 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)
|
(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)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(11 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)
|
(CS01) Confirmation statement with no updates September 12, 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 097892210003, created on February 16, 2017
filed on: 22nd, February 2017
| mortgage
|
Free Download
(44 pages)
|
(AD01) Registered office address changed from 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN England to 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on November 29, 2016
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to December 31, 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 12, 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 097892210002, created on April 29, 2016
filed on: 12th, May 2016
| mortgage
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ United Kingdom to 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN on March 21, 2016
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 097892210001, created on October 19, 2015
filed on: 23rd, October 2015
| mortgage
|
Free Download
(26 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, September 2015
| incorporation
|
Free Download
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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