(CS01) Confirmation statement with no updates November 7, 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement September 25, 2023
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control September 22, 2023
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On December 16, 2022 new director was appointed.
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 16, 2022
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
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(AP02) New member was appointed on December 16, 2022
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on October 31, 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 31, 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 7, 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) On November 1, 2022 - new secretary appointed
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 7, 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 7, 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On November 1, 2016 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 7, 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On November 14, 2019 secretary's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 7, 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 22, 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates February 22, 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on November 25, 2016
filed on: 25th, November 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 22, 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to October 13, 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to December 31, 2015
filed on: 10th, September 2015
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, May 2015
| resolution
|
Free Download
|
(AP01) On April 1, 2015 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 13, 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, July 2014
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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