(CS01) Confirmation statement with no updates 2023-04-21
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 25th, April 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 21st, June 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2022-04-21
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-04-02: 100.00 GBP
filed on: 13th, May 2021
| capital
|
Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 29th, April 2021
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 29th, April 2021
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2021-04-21
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AD02) Location of register of charges has been changed from First Floor 42 Wilbury Way Hitchin SG4 0AP England to 103 Crane Mead Ware SG12 9PY at an unknown date
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
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(CH01) On 2021-03-29 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-03-29 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020-09-18
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 26th, May 2020
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2020-05-15 director's details were changed
filed on: 16th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-09-18
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 2nd, May 2019
| accounts
|
Free Download
(11 pages)
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(PSC04) Change to a person with significant control 2019-03-29
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2018-12-31
filed on: 31st, December 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-09-18
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 18th, June 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2017-09-18
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 092239440001, created on 2017-08-14
filed on: 15th, August 2017
| mortgage
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 2017-04-24
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-04-24
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 21st, November 2016
| accounts
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP England to First Floor 42 Wilbury Way Hitchin SG4 0AP at an unknown date
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-09-18
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP at an unknown date
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP at an unknown date
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP at an unknown date
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 7th, March 2016
| accounts
|
Free Download
(4 pages)
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(AD02) Location of register of charges has been changed from 40a Unit 9, Alexander House 40a Wilbury Way Hitchin Hertfordshire SG4 0AP England to 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP at an unknown date
filed on: 4th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-09-18 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed stuart alldis LIMITEDcertificate issued on 14/10/14
filed on: 14th, October 2014
| change of name
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Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 14th, October 2014
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-10-06
filed on: 6th, October 2014
| resolution
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(CONNOT) Change of name notice
filed on: 6th, October 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-10-06
filed on: 6th, October 2014
| resolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 10 Ashcroft Road Ashcroft Road Wainscott Rochester Kent ME3 8GS United Kingdom to 4Th Floor, 86-90 Paul Street London EC2A 4NE on 2014-10-03
filed on: 3rd, October 2014
| address
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Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, September 2014
| incorporation
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Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-09-18: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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