(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Sun, 1st Oct 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Change of registered address from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom on Tue, 5th Sep 2023 to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
filed on: 5th, September 2023
| address
|
Free Download
(1 page)
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(AP03) On Thu, 9th Feb 2023, company appointed a new person to the position of a secretary
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 1st Oct 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from C/O a Ke, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom on Tue, 2nd Aug 2022 to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
filed on: 2nd, August 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, July 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England on Wed, 13th Jul 2022 to C/O a Ke, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 1st Oct 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thu, 1st Oct 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 27th, July 2020
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Tue, 1st Oct 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 1st Oct 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 2nd, August 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sun, 1st Oct 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sat, 1st Oct 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 1st Aug 2016: 144.00 GBP
filed on: 30th, September 2016
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, September 2016
| resolution
|
Free Download
(23 pages)
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(SH08) Change of share class name or designation
filed on: 8th, September 2016
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 25th May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 31st May 2016: 138.00 GBP
capital
|
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(AD01) Change of registered address from Second Floor Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN on Fri, 30th Oct 2015 to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ
filed on: 30th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 25th May 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 5th Jun 2015: 138.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(4 pages)
|
(CH01) On Thu, 10th Jul 2014 director's details were changed
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 25th May 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 5th Jun 2014: 138.00 GBP
capital
|
|
(CH01) On Wed, 4th Jun 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 5th Nov 2013 director's details were changed
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 16th, September 2013
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 4th, September 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 25th May 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, April 2013
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 14th Mar 2013: 138.00 GBP
filed on: 29th, April 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, April 2013
| resolution
|
Free Download
(24 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 13th, September 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 25th May 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 17th Apr 2012. Old Address: C/O a K E 2Nd Floor Titan Court 3 Bishops Square Business Park Hatfield Hertfordshire AL10 9NA United Kingdom
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 26th May 2011. Old Address: a K E 2Nd Floor Titan Court, 3 Bishops Square Hatfield Hertfordshire AL3 4JF United Kingdom
filed on: 26th, May 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, May 2011
| incorporation
|
Free Download
(20 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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