(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, November 2023
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, November 2023
| resolution
|
Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 6th, November 2023
| capital
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, November 2023
| incorporation
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Free Download
(24 pages)
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(SH02) Sub-division of shares on Wednesday 25th October 2023
filed on: 6th, November 2023
| capital
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on Sunday 1st October 20231.00 GBP
filed on: 6th, November 2023
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Friday 1st September 2023
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 1st October 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Friday 1st September 2023 director's details were changed
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sunday 1st October 2023
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Sunday 1st October 2023
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 1st October 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, August 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Friday 1st October 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 1st October 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 28th, April 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 1st October 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 22nd August 2019.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 1st, August 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 1st October 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thursday 26th July 2018 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 26th July 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 26th July 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, May 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(12 pages)
|
(CH01) On Tuesday 10th October 2017 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 1st October 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 1st October 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 13th, September 2016
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN. Change occurred on Thursday 22nd October 2015. Company's previous address: The Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH.
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st October 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 25th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to Friday 31st October 2014 (was Tuesday 31st March 2015).
filed on: 23rd, June 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st October 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 29th October 2014
capital
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(NEWINC) Company registration
filed on: 1st, October 2013
| incorporation
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