(CS01) Confirmation statement with no updates Sunday 11th February 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from 3 Warren Yard, Warren Park, Stratford Road Wolverton Mill Milton Keynes MK12 5NW United Kingdom to 3 Warren Yard Warren Park, Stratford Road Wolverton Mill Milton Keynes MK12 5NW at an unknown date
filed on: 24th, January 2024
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 3 Warren Yard, Warren Park, Stratford Road Wolverton Mill Milton Keynes MK12 5NW at an unknown date
filed on: 24th, January 2024
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 23rd January 2024
filed on: 23rd, January 2024
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 16 the Havens Ransomes Europark Ipswich IP3 9SJ England to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on Wednesday 8th November 2023
filed on: 8th, November 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 11th February 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On Friday 1st November 2019 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 11th February 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Friday 1st November 2019
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 11th February 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 16 the Havens Ransomes Europark Ipswich IP3 9SJ on Friday 3rd July 2020
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 11th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Monday 11th February 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Wework Paddington Eastbourne Terrace London W2 6LG United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YX on Monday 17th September 2018
filed on: 17th, September 2018
| address
|
Free Download
(2 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 12 New Fetter Lane London EC4A 1JP
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Thursday 28th February 2019.
filed on: 16th, February 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, February 2018
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Monday 12th February 2018
capital
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