(AA01) Current accounting period shortened to Thursday 29th December 2022, originally was Friday 30th December 2022.
filed on: 29th, December 2023
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 12 Caxton Hill Hertford Industrial Estate Hertford SG13 7NF England to National Distribution Centre Former Fira Building Maxwell Road Stevenage SG1 2EW on Monday 24th July 2023
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 11th March 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, June 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 11th March 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 11th March 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 117209060001 satisfaction in full.
filed on: 1st, April 2021
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 117209060002, created on Friday 26th March 2021
filed on: 1st, April 2021
| mortgage
|
Free Download
(23 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Unit 2, Warrenwood Industrial Estate Stapleford Herts SG14 3NU United Kingdom to 12 Caxton Hill Hertford Industrial Estate Hertford SG13 7NF on Thursday 17th December 2020
filed on: 17th, December 2020
| address
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 12th March 2020.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 165086.00 GBP is the capital in company's statement on Tuesday 31st December 2019
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 11th March 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 10th December 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 117209060001, created on Friday 29th March 2019
filed on: 1st, April 2019
| mortgage
|
Free Download
(37 pages)
|
(PSC04) Change to a person with significant control Thursday 20th December 2018
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, December 2018
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 11th December 2018
capital
|
|