(AA) Small company accounts made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 10th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 7th November 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 103699390001 in full
filed on: 8th, November 2022
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 103699390002, created on 2nd November 2022
filed on: 7th, November 2022
| mortgage
|
Free Download
(77 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 7th, November 2022
| resolution
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, November 2022
| incorporation
|
Free Download
(36 pages)
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(PSC04) Change to a person with significant control 7th May 2021
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 10th September 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 10th September 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 10th September 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 8th January 2020 director's details were changed
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 10th September 2019
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(15 pages)
|
(AA) Small company accounts made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 10th September 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 19th December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(3 pages)
|
(AP03) On 1st December 2017, company appointed a new person to the position of a secretary
filed on: 19th, December 2017
| officers
|
Free Download
(3 pages)
|
(MR01) Registration of charge 103699390001, created on 12th December 2017
filed on: 18th, December 2017
| mortgage
|
Free Download
(60 pages)
|
(TM01) Director's appointment terminated on 1st December 2017
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 1st December 2017
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 10th September 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom on 27th September 2016 to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, September 2016
| incorporation
|
Free Download
(47 pages)
|