(AA) Small company accounts for the period up to 2022-12-31
filed on: 5th, October 2023
| accounts
|
Free Download
(21 pages)
|
(TM01) Director's appointment was terminated on 2023-03-29
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-03-29
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-03-22
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-09-21
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-09-21
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2021-12-31
filed on: 4th, October 2022
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2022-03-22
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2021-11-29
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-11-29
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2020-12-31
filed on: 5th, October 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2021-03-22
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-01-04
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 14th, August 2020
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2020-03-22
filed on: 24th, April 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)
|
(TM01) Director's appointment was terminated on 2019-12-04
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2020-01-31 to 2019-12-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-12-04
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
(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)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-12-16
filed on: 16th, December 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Small company accounts for the period up to 2019-01-31
filed on: 19th, September 2019
| accounts
|
Free Download
(19 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)
|
(CS01) Confirmation statement with updates 2019-03-22
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AUD) Auditor's resignation
filed on: 3rd, April 2019
| auditors
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR at an unknown date
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
(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)
|
(TM01) Director's appointment was terminated on 2019-02-19
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2019-02-19
filed on: 18th, March 2019
| officers
|
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)
|
(AA01) Previous accounting period shortened from 2019-03-31 to 2019-01-31
filed on: 14th, March 2019
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2018-03-22
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 23rd, March 2017
| incorporation
|
Free Download
(44 pages)
|
(SH01) Statement of Capital on 2017-03-23: 1.00 GBP
capital
|
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