(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 7th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 7th May 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1 Derby Road Grays RM17 6QD England to 1-2 Herriotts Lane Wellingborough NN8 4PT on Monday 11th October 2021
filed on: 11th, October 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 7th May 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 8th June 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 15th August 2019
filed on: 15th, August 2019
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Suite a 1 New Road Grays RM17 6NG England to 1 Derby Road Grays RM17 6QD on Thursday 15th August 2019
filed on: 15th, August 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 15th August 2019
filed on: 15th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 15th August 2019 director's details were changed
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 15th August 2019 director's details were changed
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 15th August 2019 secretary's details were changed
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 10th July 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 18th July 2018 director's details were changed
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 18th July 2018 director's details were changed
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 30th July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 10th August 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(3 pages)
|
(CH01) On Thursday 27th April 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 27th April 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Theseus Terrace Brooklands Milton Keynes MK10 7FL England to Suite a 1 New Road Grays RM17 6NG on Thursday 20th April 2017
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 1st March 2017 director's details were changed
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 1st March 2017 secretary's details were changed
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Saturday 1st April 2017 director's details were changed
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 11th September 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 56 st. Albans Avenue London W4 5JR England to 1 Theseus Terrace Brooklands Milton Keynes MK10 7FL on Friday 23rd September 2016
filed on: 23rd, September 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 Theseus Terrace Brooklands Milton Keynes MK10 7FL England to 56 st. Albans Avenue London W4 5JR on Sunday 19th June 2016
filed on: 19th, June 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 56 st Albans Ave London W4 5JR to 1 Theseus Terrace Brooklands Milton Keynes MK10 7FL on Tuesday 14th June 2016
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 092132560001, created on Wednesday 11th May 2016
filed on: 23rd, May 2016
| mortgage
|
Free Download
(27 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 11th September 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 15th October 2015
capital
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(AD01) Registered office address changed from 56 st Albans Ave St. Albans Avenue London W4 5JR England to 56 st Albans Ave London W4 5JR on Thursday 15th October 2015
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
(CH03) On Thursday 1st January 2015 secretary's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st January 2015 director's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st January 2015 director's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 35 Kendals Close Radlett WD7 8NQ United Kingdom to 56 st Albans Ave St. Albans Avenue London W4 5JR on Tuesday 22nd September 2015
filed on: 22nd, September 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, September 2014
| incorporation
|
Free Download
(28 pages)
|