(AD01) Registered office address changed from 144 Drummond Street London NW1 2PA England to 40 South Way 874 Wembley HA9 0TE on October 25, 2023
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 40 South Way 874 Wembley HA9 0TE England to 144 Drummond Street London NW1 2PA on October 25, 2023
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 40 South Way 874 Wembley HA9 0TE England to 144 Drummond Street London NW1 2PA on October 25, 2023
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
(AP01) On August 15, 2023 new director was appointed.
filed on: 17th, August 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: August 15, 2023
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 49 49 Olympic Way Flat 807 Wembley HA9 0NT England to 40 South Way 874 Wembley HA9 0TE on August 17, 2023
filed on: 17th, August 2023
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control August 15, 2023
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control August 15, 2023
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 8th, April 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates March 20, 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: March 7, 2023
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control March 7, 2023
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 7, 2023
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 7, 2023
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) On March 7, 2023 new director was appointed.
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on March 7, 2023
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
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(AP01) On February 27, 2023 new director was appointed.
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: February 20, 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control February 16, 2023
filed on: 18th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On February 10, 2023 new director was appointed.
filed on: 12th, February 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 455 Edgware Road Flat 2 London W2 1th United Kingdom to 49 49 Olympic Way Flat 807 Wembley HA9 0NT on September 21, 2022
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
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(AP01) On September 21, 2022 new director was appointed.
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed ultimate dna LTDcertificate issued on 20/09/22
filed on: 20th, September 2022
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(TM01) Director appointment termination date: September 20, 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control September 15, 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control September 16, 2022
filed on: 16th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP03) On September 15, 2022 - new secretary appointed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
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(AP01) On September 15, 2022 new director was appointed.
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control September 15, 2022
filed on: 16th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 16, 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: September 16, 2022
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 455 Edgware Road Flat 2 London W2 1th on September 16, 2022
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2022
filed on: 16th, March 2022
| accounts
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control February 7, 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On February 7, 2022 new director was appointed.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 7, 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on February 7, 2022
filed on: 7th, February 2022
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control January 22, 2022
filed on: 7th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 22, 2022
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on January 25, 2022
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, January 2021
| incorporation
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Free Download
(23 pages)
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