CH01 |
On January 8, 2024 director's details were changed
filed on: 24th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 26th, July 2023
|
accounts |
Free Download
(16 pages)
|
AP01 |
On March 29, 2023 new director was appointed.
filed on: 14th, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 3, 2023
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 21, 2022
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On September 21, 2022 new director was appointed.
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates April 3, 2022
filed on: 12th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 29, 2021
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On November 29, 2021 new director was appointed.
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates April 3, 2021
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On January 4, 2021 new director was appointed.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 14th, August 2020
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates April 3, 2020
filed on: 17th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 7, 2020
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On February 10, 2020 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 10, 2020 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 10, 2020 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 10, 2020 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 10, 2020 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control December 20, 2019
filed on: 2nd, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On December 4, 2019 new director was appointed.
filed on: 24th, December 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2020 to December 31, 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 4, 2019
filed on: 23rd, December 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Unit B, Grange Park Court Roman Way Northampton NN4 5EA. Change occurred on December 20, 2019. Company's previous address: Grange Park Court Roman Way Northampton NN4 5EA England.
filed on: 20th, December 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 17, 2019
filed on: 17th, December 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Small company accounts for the period up to January 31, 2019
filed on: 6th, September 2019
|
accounts |
Free Download
(15 pages)
|
PSC05 |
Change to a person with significant control March 14, 2019
filed on: 29th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 3, 2019
filed on: 11th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR.
filed on: 26th, March 2019
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2019 to January 31, 2019
filed on: 20th, March 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 19, 2019
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Grange Park Court Roman Way Northampton NN4 5EA. Change occurred on March 20, 2019. Company's previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom.
filed on: 20th, March 2019
|
address |
Free Download
(1 page)
|
AP01 |
On February 19, 2019 new director was appointed.
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 19, 2019 new director was appointed.
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 19, 2019 new director was appointed.
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 19, 2019 new director was appointed.
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 19, 2019 new director was appointed.
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 19, 2019 new director was appointed.
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 19, 2019
filed on: 18th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 19, 2019
filed on: 18th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 19, 2019
filed on: 18th, March 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from April 30, 2019 to March 31, 2019
filed on: 29th, June 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2018
|
incorporation |
Free Download
(46 pages)
|
SH01 |
Capital declared on April 4, 2018: 1.00 GBP
|
capital |
|