(AP01) On Wed, 1st Mar 2023 new director was appointed.
filed on: 9th, March 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 9th Jan 2023
filed on: 17th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 9th Jan 2022
filed on: 29th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from Suite E3 St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF England on Mon, 8th Feb 2021 to Unit 4 Spring Park Spring Way Hemel Hempstead Hertfordshire HP2 7ER
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 9th Jan 2021
filed on: 24th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 9th Jan 2020
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Mon, 8th Apr 2019 new director was appointed.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 8th Apr 2019
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 9th Jan 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 11th Sep 2018
filed on: 11th, September 2018
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tue, 9th Jan 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 2 Mountside Stanmore Middx HA7 2DT on Tue, 28th Mar 2017 to Suite E3 St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF
filed on: 28th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 9th Jan 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 17th Jan 2017
filed on: 17th, January 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Jan 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Jan 2015
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 27th Jan 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Jan 2014
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Jan 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 21st Jan 2012
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Jan 2011
filed on: 26th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 21st Jan 2010
filed on: 4th, February 2010
| annual return
|
Free Download
(4 pages)
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(CH03) On Wed, 3rd Feb 2010 secretary's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 3rd Feb 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 13th Jul 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 28th, January 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 23rd Jan 2009 with complete member list
filed on: 23rd, January 2009
| annual return
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(16 pages)
|