(AA) Accounts for a small company made up to December 31, 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates July 25, 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On March 29, 2023 new director was appointed.
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 29, 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) On September 21, 2022 new director was appointed.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 21, 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates July 25, 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: November 29, 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) On November 29, 2021 new director was appointed.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates July 25, 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On January 4, 2021 new director was appointed.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates July 25, 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: January 7, 2020
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
(CH01) On February 10, 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 10, 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 10, 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 10, 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 10, 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control December 20, 2019
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from January 31, 2020 to December 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 4, 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Grange Park Court Roman Way Northampton NN4 5EA England to Unit B, Grange Park Court Roman Way Northampton NN4 5EA on December 20, 2019
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
|
(AP01) On December 4, 2019 new director was appointed.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 17, 2019
filed on: 17th, December 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AA) Accounts for a small company made up to January 31, 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates July 25, 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control March 14, 2019
filed on: 29th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 3rd, April 2019
| auditors
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR.
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 19, 2019
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) On February 19, 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On February 19, 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On February 19, 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On February 19, 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On February 19, 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On February 19, 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 19, 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 19, 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 19, 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from March 31, 2019 to January 31, 2019
filed on: 14th, March 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Grange Park Court Roman Way Northampton NN4 5EA on March 14, 2019
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to March 31, 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates July 25, 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from July 31, 2018 to March 31, 2018
filed on: 16th, August 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 26th, July 2017
| incorporation
|
Free Download
(46 pages)
|