PSC07 |
Cessation of a person with significant control Thursday 29th February 2024
filed on: 1st, March 2024
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 1st March 2024
filed on: 1st, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st March 2024.
filed on: 1st, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th February 2024
filed on: 1st, March 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 19th February 2024
filed on: 26th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 22nd February 2024.
filed on: 26th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2023
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 9th, August 2023
|
accounts |
Free Download
(38 pages)
|
AD01 |
New registered office address 1 Sekforde Street London EC1R 0BE. Change occurred on Monday 31st July 2023. Company's previous address: 170 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom.
filed on: 31st, July 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 19th February 2023
filed on: 20th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 26th October 2022.
filed on: 9th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 26th, August 2022
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th February 2022
filed on: 24th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 3rd December 2021.
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 24th, August 2021
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th June 2021
filed on: 1st, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st May 2021.
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 20th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 28th February 2021
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 19th February 2021
filed on: 22nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, January 2021
|
incorporation |
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2020
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 30th September 2020
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 30th September 2020
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 30th September 2020
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 24th, August 2020
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director appointment on Thursday 30th July 2020.
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 30th April 2020
filed on: 4th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 1st May 2020
filed on: 4th, August 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 1st May 2020
filed on: 4th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th July 2020.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 30th July 2020) of a secretary
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th April 2020.
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st May 2020
filed on: 9th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th April 2020.
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 31st October 2019 director's details were changed
filed on: 20th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st October 2019.
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th February 2020
filed on: 3rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, April 2019
|
resolution |
Free Download
(28 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2020. Originally it was Friday 28th February 2020
filed on: 8th, April 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, February 2019
|
incorporation |
Free Download
(38 pages)
|