(CS01) Confirmation statement with updates 2023-09-29
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2023-03-30
filed on: 1st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-09-22
filed on: 27th, September 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-09-22
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-03-30
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from The Charter Building Uxbridge Middlesex UB8 1JG England to Suite 14, the Hub Farnborough Business Park Farnborough Hampshire GU14 7JP on 2021-11-01
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
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(CH01) On 2021-11-01 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-03-30
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-03-30
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2019-03-30
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Suite 4, Thremhall Estate Start Hill Hertfordshire Bishop’S Stortford CM22 7TD United Kingdom to The Charter Building Uxbridge Middlesex UB8 1JG on 2018-10-02
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-09-03
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-09-03
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-04-12
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-04-12
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-03-30
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2017-03-30
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2017-02-01
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-02-01
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 4 Holt Court Threshers Bush Harlow Essex CM17 0NS to Suite 4, Thremhall Estate Start Hill Hertfordshire Bishop’S Stortford CM22 7TD on 2016-06-01
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-03-30 with full list of members
filed on: 30th, March 2016
| annual return
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Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-03-30: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 17th, March 2016
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 8th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 12th, November 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-05-08 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(3 pages)
|
(AP04) On 2015-05-14 - new secretary appointed
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-05-14
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-05-14
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 4, Merlin House 2 West Road Harlow CM20 2GB United Kingdom to Unit 4 Holt Court Threshers Bush Harlow Essex CM17 0NS on 2015-02-06
filed on: 6th, February 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 2014-05-20
filed on: 20th, May 2014
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, May 2014
| incorporation
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Free Download
(7 pages)
|