(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 17th, January 2024
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Saturday 22nd July 2023
filed on: 3rd, August 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 22nd July 2022
filed on: 2nd, May 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(8 pages)
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(PSC04) Change to a person with significant control Tuesday 19th April 2022
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 2nd April 2022
filed on: 15th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 22nd, July 2021
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address Unit 4, Brickhill Pastures Limbersey Lane Maulden Bedford MK45 2EB. Change occurred on Thursday 8th July 2021. Company's previous address: Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB England.
filed on: 8th, July 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 2nd April 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB. Change occurred on Wednesday 1st July 2020. Company's previous address: PO Box Sas Micro Kings House Business Centre Station Road Kings Langley Hertfordshire WD4 8LZ United Kingdom.
filed on: 1st, July 2020
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 26th March 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 2nd April 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(4 pages)
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(AP01) New director appointment on Monday 10th June 2019.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Monday 10th June 2019
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 12th June 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Monday 22nd October 2018
filed on: 26th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 22nd October 2018
filed on: 26th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 22nd October 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 26th October 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 25th September 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(5 pages)
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(SH01) 10.00 GBP is the capital in company's statement on Friday 7th September 2018
filed on: 24th, September 2018
| capital
|
Free Download
(3 pages)
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(SH01) 20.00 GBP is the capital in company's statement on Friday 7th September 2018
filed on: 24th, September 2018
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Friday 7th September 2018
filed on: 20th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 7th September 2018.
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 7th September 2018.
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 7th September 2018
filed on: 20th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 7th September 2018
filed on: 20th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 15th June 2018
filed on: 15th, June 2018
| resolution
|
Free Download
(3 pages)
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(AD01) New registered office address PO Box Sas Micro Kings House Business Centre Station Road Kings Langley Hertfordshire WD4 8LZ. Change occurred on Wednesday 13th June 2018. Company's previous address: Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England.
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 11th April 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tuesday 17th April 2018
filed on: 23rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 17th April 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tuesday 11th April 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ. Change occurred on Monday 26th September 2016. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 26th, September 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Thursday 22nd September 2016. Company's previous address: 145-157 st John Street London EC1V 4PW.
filed on: 22nd, September 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 11th April 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 16th May 2016
capital
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 11th April 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 11th, April 2014
| incorporation
|
Free Download
(7 pages)
|