AA |
Small company accounts made up to 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2023
filed on: 18th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 7th November 2022
filed on: 9th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 103699390001 in full
filed on: 8th, November 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 103699390002, created on 2nd November 2022
filed on: 7th, November 2022
|
mortgage |
Free Download
(77 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, November 2022
|
resolution |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, November 2022
|
incorporation |
Free Download
(36 pages)
|
PSC04 |
Change to a person with significant control 7th May 2021
filed on: 19th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2022
filed on: 22nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2021
filed on: 14th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2020
filed on: 16th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 8th January 2020 director's details were changed
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2019
filed on: 20th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 14th, August 2019
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 10th September 2018
filed on: 12th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st December 2017
filed on: 19th, December 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th December 2017
filed on: 19th, December 2017
|
officers |
Free Download
(3 pages)
|
AP03 |
On 1st December 2017, company appointed a new person to the position of a secretary
filed on: 19th, December 2017
|
officers |
Free Download
(3 pages)
|
MR01 |
Registration of charge 103699390001, created on 12th December 2017
filed on: 18th, December 2017
|
mortgage |
Free Download
(60 pages)
|
TM01 |
Director's appointment terminated on 1st December 2017
filed on: 18th, December 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st December 2017
filed on: 18th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th September 2017
filed on: 11th, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom on 27th September 2016 to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
filed on: 27th, September 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, September 2016
|
incorporation |
Free Download
(47 pages)
|