| AD01 |
Address change date: 2023/11/29. New Address: Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ. Previous address: Seebeck House 1a Seebeck Place Knowlhill Milton Keynes MK5 8FR
filed on: 29th, November 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023/11/03
filed on: 3rd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Charge 078337080002 satisfaction in full.
filed on: 17th, May 2023
|
mortgage |
Free Download
(1 page)
|
| CH01 |
On 2023/04/06 director's details were changed
filed on: 9th, May 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/03/31.
filed on: 9th, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/03/31 - the day director's appointment was terminated
filed on: 9th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2023/04/03 - the day director's appointment was terminated
filed on: 5th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/04/06.
filed on: 5th, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 17th, April 2023
|
accounts |
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates 2022/11/03
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to 2022/12/31. Originally it was 2022/12/30
filed on: 4th, April 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 22nd, March 2022
|
accounts |
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates 2021/11/03
filed on: 17th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2021/09/21.
filed on: 1st, October 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 20th, September 2021
|
accounts |
Free Download
(37 pages)
|
| CERTNM |
Company name changed praesepe holdings LIMITEDcertificate issued on 18/05/21
filed on: 18th, May 2021
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/04/07
filed on: 7th, April 2021
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, December 2020
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 10th, December 2020
|
incorporation |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates 2020/11/03
filed on: 18th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 078337080002, created on 2020/11/10
filed on: 17th, November 2020
|
mortgage |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 29th, September 2020
|
accounts |
Free Download
(35 pages)
|
| CS01 |
Confirmation statement with updates 2019/11/03
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 22nd, August 2019
|
accounts |
Free Download
(33 pages)
|
| CS01 |
Confirmation statement with updates 2018/11/03
filed on: 8th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 13th, September 2018
|
accounts |
Free Download
(32 pages)
|
| AP01 |
New director appointment on 2018/06/28.
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/06/28 - the day director's appointment was terminated
filed on: 4th, July 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/06/28.
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017/11/03
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 8th, August 2017
|
accounts |
Free Download
(35 pages)
|
| TM01 |
2017/03/25 - the day director's appointment was terminated
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2016/11/03
filed on: 17th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 5th, May 2016
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return drawn up to 2015/11/03 with full list of members
filed on: 5th, November 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/05
|
capital |
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 18th, June 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 2014/11/03 with full list of members
filed on: 4th, November 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/04
|
capital |
|
| AA |
Full accounts for the period ending 2013/12/30
filed on: 30th, June 2014
|
accounts |
Free Download
(20 pages)
|
| TM01 |
2014/04/08 - the day director's appointment was terminated
filed on: 8th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
2014/03/11 - the day director's appointment was terminated
filed on: 11th, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/11/03 with full list of members
filed on: 28th, November 2013
|
annual return |
Free Download
(6 pages)
|
| AUD |
Resignation of an auditor
filed on: 15th, October 2013
|
auditors |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 10th, October 2013
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2012/12/30
filed on: 7th, October 2013
|
accounts |
Free Download
(16 pages)
|
| AA01 |
Previous accounting period shortened to 2012/12/30
filed on: 1st, August 2013
|
accounts |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 11th, July 2013
|
auditors |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 8th, July 2013
|
auditors |
Free Download
(2 pages)
|
| AA01 |
Accounting reference date changed from 2012/11/30 to 2012/12/31
filed on: 30th, April 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/01/31.
filed on: 31st, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/01/31.
filed on: 31st, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/12/18.
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/11/03 with full list of members
filed on: 20th, November 2012
|
annual return |
Free Download
(3 pages)
|
| CERTNM |
Company name changed marwyn gaming LIMITEDcertificate issued on 31/10/12
filed on: 31st, October 2012
|
change of name |
Free Download
(2 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 16th, October 2012
|
mortgage |
Free Download
(3 pages)
|
| TM01 |
2012/10/08 - the day director's appointment was terminated
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 4th, October 2012
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012/10/04
filed on: 4th, October 2012
|
resolution |
Free Download
(1 page)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, December 2011
|
mortgage |
Free Download
(6 pages)
|
| NEWINC |
Company registration
filed on: 3rd, November 2011
|
incorporation |
Free Download
(7 pages)
|