(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 22nd February 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 22nd February 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 22nd February 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from Suite 6 Three Gables Corner Hall Hemel Hempstead HP3 9HN England at an unknown date to The Hunting Lodge Bury Hill Hemel Hempstead HP1 1SR
filed on: 5th, March 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 19th, April 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 22nd February 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(7 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Anne Mcloughlin Suite D1a, Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England at an unknown date to Suite 6 Three Gables Corner Hall Hemel Hempstead HP3 9HN
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 22nd February 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(8 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2nd May 2018: 12000.00 GBP
filed on: 22nd, June 2018
| capital
|
Free Download
(5 pages)
|
(SH03) Purchase of own shares
filed on: 11th, June 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 8th May 2018
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2nd May 2018
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th April 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th May 2018
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 22nd February 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 22nd February 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Anne Mcloughlin Suite D1a, Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ at an unknown date
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 22nd February 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2nd March 2016: 20000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 31st December 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 22nd February 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2nd March 2015: 20000.00 GBP
capital
|
|
(AP03) On 5th January 2015, company appointed a new person to the position of a secretary
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 5th December 2014
filed on: 5th, December 2014
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 4th December 2014
filed on: 4th, December 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd February 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 25th March 2014: 20000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd February 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 28th February 2013 to 30th April 2013
filed on: 18th, January 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 29th February 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 14th August 2012: 20000.00 GBP
filed on: 20th, August 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 15th August 2012
filed on: 15th, August 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 15th August 2012
filed on: 15th, August 2012
| officers
|
Free Download
(3 pages)
|
(AP03) On 1st August 2012, company appointed a new person to the position of a secretary
filed on: 1st, August 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 25th July 2012: 100.00 GBP
filed on: 1st, August 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd February 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 22nd, February 2011
| incorporation
|
Free Download
(43 pages)
|