CS01 |
Confirmation statement with updates 2024-02-08
filed on: 16th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2024-01-08 director's details were changed
filed on: 24th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 7th, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-08
filed on: 27th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2018-07-03
filed on: 27th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-07-03
filed on: 27th, February 2023
|
persons with significant control |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 10th, October 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-21
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-21
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-08
filed on: 9th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-11-29
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-29
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 5th, October 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-08
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 15th, March 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2021-01-04
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-08
filed on: 19th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-07
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020-02-10 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-02-10 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-02-10 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-02-10 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-02-10 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019-12-20
filed on: 2nd, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2020-01-31 to 2019-12-31
filed on: 23rd, December 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Unit B, Grange Park Court Roman Way Northampton NN4 5EA. Change occurred on 2019-12-20. Company's previous address: Grange Park Court Roman Way Northampton NN4 5EA England.
filed on: 20th, December 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-04
filed on: 20th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-04
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-01-31
filed on: 1st, November 2019
|
accounts |
Free Download
(14 pages)
|
PSC05 |
Change to a person with significant control 2019-03-14
filed on: 29th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR at an unknown date
filed on: 26th, March 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-02-08
filed on: 22nd, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2019-02-20
filed on: 20th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-02-19
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-19
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-19
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-19
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-19
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-19
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-19
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-02-19
filed on: 18th, March 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-03-31 to 2019-01-31
filed on: 14th, March 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Grange Park Court Roman Way Northampton NN4 5EA. Change occurred on 2019-03-14. Company's previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom.
filed on: 14th, March 2019
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-07-03: 40.00 GBP
filed on: 27th, November 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, August 2018
|
resolution |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-27
filed on: 10th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-06-27
filed on: 10th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-06-27
filed on: 10th, July 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2019-02-28 to 2019-03-31
filed on: 29th, June 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, February 2018
|
incorporation |
Free Download
(46 pages)
|