(CS01) Confirmation statement with updates 2023-09-20
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 83 High Street Hemel Hempstead HP1 3AH England to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 2023-03-27
filed on: 27th, March 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2022-09-20
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-09-20
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 20th, September 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2021-04-22
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(SH03) Purchase of own shares
filed on: 28th, April 2021
| capital
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2021-02-25: 1.00 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-03-12: 100.00 GBP
filed on: 12th, March 2021
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021-02-25
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-03-12
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, March 2021
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-02-25
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021-02-25
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-02-25
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-10-02
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 20th, May 2020
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-05-01
filed on: 1st, May 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with updates 2020-04-22
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-01-01
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 83 High Street Hemel Hempstead HP1 3AH on 2019-07-02
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-06-16
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019-02-20 director's details were changed
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-02-12
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-02-15 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 24th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-06-16
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2017-03-31
filed on: 30th, January 2018
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-08-01
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-06-16
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 5th, January 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2016-06-16 with full list of members
filed on: 27th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-07-27
filed on: 27th, July 2016
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2015-03-31
filed on: 7th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-06-16 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-07-15: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2014-03-31
filed on: 19th, December 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-06-16 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2013-03-31
filed on: 9th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-06-16 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2012-03-31
filed on: 16th, January 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2012-05-03 director's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-06-16 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2012-06-30 to 2012-03-31
filed on: 31st, January 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 16th, June 2011
| incorporation
|
Free Download
(47 pages)
|