| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 26th, July 2023
|
accounts |
Free Download
(16 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 15th, June 2022
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Thu, 30th Sep 2021 - the day director's appointment was terminated
filed on: 15th, October 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sun, 26th Sep 2021 director's details were changed
filed on: 28th, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Tue, 29th Sep 2020 director's details were changed
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 14th Sep 2020 director's details were changed
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 14th Sep 2020 director's details were changed
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 17th, September 2020
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Wed, 10th Jun 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 13th, August 2019
|
accounts |
Free Download
(16 pages)
|
| SH01 |
Capital declared on Fri, 16th Nov 2018: 83.34 GBP
filed on: 18th, December 2018
|
capital |
Free Download
(7 pages)
|
| AP01 |
On Fri, 16th Nov 2018 new director was appointed.
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Nov 2018 new director was appointed.
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Nov 2018 new director was appointed.
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Nov 2018 new director was appointed.
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Nov 2018 new director was appointed.
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, November 2018
|
resolution |
Free Download
(34 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Connect House 133-137 Alexandra Road London SW19 7JY. Previous address: Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA England
filed on: 26th, September 2018
|
address |
Free Download
(1 page)
|
| TM02 |
Thu, 17th May 2018 - the day secretary's appointment was terminated
filed on: 25th, September 2018
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Thu, 17th May 2018
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, August 2018
|
accounts |
Free Download
(12 pages)
|
| SH01 |
Capital declared on Thu, 8th Mar 2018: 83.34 GBP
filed on: 20th, March 2018
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, November 2017
|
resolution |
Free Download
(3 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA. Previous address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
filed on: 6th, November 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Fri, 20th Oct 2017 - the day director's appointment was terminated
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 20th Oct 2017 - the day secretary's appointment was terminated
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Fri, 20th Oct 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Oct 2017 new director was appointed.
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Oct 2017 new director was appointed.
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Oct 2017 new director was appointed.
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 20th Oct 2017 - the day director's appointment was terminated
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 20th Oct 2017 - the day director's appointment was terminated
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 20th Oct 2017 - the day director's appointment was terminated
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 20th Oct 2017 - the day secretary's appointment was terminated
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 20th Oct 2017 - the day director's appointment was terminated
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Thu, 5th Oct 2017. New Address: Groovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT. Previous address: Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA
filed on: 5th, October 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Thu, 5th Oct 2017. New Address: Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT. Previous address: Groovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England
filed on: 5th, October 2017
|
address |
Free Download
(1 page)
|
| CH01 |
On Fri, 25th Aug 2017 director's details were changed
filed on: 5th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 12th, June 2017
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Wed, 23rd Sep 2015 with full list of members
filed on: 23rd, September 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, June 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Tue, 23rd Sep 2014 with full list of members
filed on: 6th, November 2014
|
annual return |
Free Download
(9 pages)
|
| AD03 |
Registered inspection location new location: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR.
filed on: 22nd, October 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 14th, October 2014
|
accounts |
Free Download
(10 pages)
|
| AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 19th, July 2014
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| CAP-SS |
Solvency statement dated 31/10/13
filed on: 8th, November 2013
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 8th, November 2013
|
resolution |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 8th, November 2013
|
resolution |
Free Download
(2 pages)
|
| SH19 |
Capital declared on Fri, 8th Nov 2013: 50.00 GBP
filed on: 8th, November 2013
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by directors
filed on: 8th, November 2013
|
capital |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 25th Oct 2013: 100.00 GBP
filed on: 8th, November 2013
|
capital |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 24th, September 2013
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, September 2013
|
incorporation |
|