(CS01) Confirmation statement with no updates Thursday 18th January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates Wednesday 18th January 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Tuesday 11th August 2020
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 1st January 2020
filed on: 27th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 8th, December 2022
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Tuesday 18th January 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(20 pages)
|
(AP03) Appointment (date: Monday 2nd August 2021) of a secretary
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Apollo House 6 Bramley Road Milton Keynes MK1 1PT. Change occurred on Tuesday 1st June 2021. Company's previous address: 6 Bramley Road Bletchley Milton Keynes MK1 1PT England.
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 6 Bramley Road Bletchley Milton Keynes MK1 1PT. Change occurred on Tuesday 18th May 2021. Company's previous address: 1a Garforth Place Knowlhill Milton Keynes MK5 8PG England.
filed on: 18th, May 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 18th January 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 17th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 1a Garforth Place Knowlhill Milton Keynes MK5 8PG. Change occurred on Thursday 17th December 2020. Company's previous address: 5th Floor One New Change London EC4M 9AF England.
filed on: 17th, December 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on Tuesday 11th August 2020
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 11th August 2020.
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 6th, February 2020
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Saturday 18th January 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 25th November 2019.
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 18th January 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 28th, December 2018
| accounts
|
Free Download
(19 pages)
|
(CONNOT) Change of name notice
filed on: 1st, August 2018
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 1st August 2018
filed on: 1st, August 2018
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 18th January 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st January 2018.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st January 2018.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 1st January 2018
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 9th October 2017
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment was terminated on Wednesday 30th August 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 18th January 2017
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tuesday 19th January 2016 director's details were changed
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017.
filed on: 20th, January 2016
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 5th Floor One New Change London EC4M 9AF. Change occurred on Wednesday 20th January 2016. Company's previous address: One New Change . London EC4M 9AF United Kingdom.
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, January 2016
| incorporation
|
Free Download
(24 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 19th January 2016
capital
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