(CS01) Confirmation statement with no updates Sun, 26th Nov 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Fri, 30th Sep 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(8 pages)
|
(AP01) On Mon, 1st May 2023 new director was appointed.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sat, 31st Dec 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 26th Nov 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 30th Sep 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(8 pages)
|
(AP01) On Wed, 8th Jun 2022 new director was appointed.
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 3rd Jun 2022
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 100 Avebury Boulevard Milton Keynes MK9 1FH England on Thu, 21st Apr 2022 to 2 Gladiator Way Ascent 4 Farnborough GU14 6XN
filed on: 21st, April 2022
| address
|
Free Download
(1 page)
|
(AP01) On Tue, 19th Apr 2022 new director was appointed.
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 19th Apr 2022 secretary's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 15th Mar 2022
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Fri, 19th Nov 2021
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Thu, 30th Sep 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 26th Nov 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(PSC05) Change to a person with significant control Wed, 30th Sep 2020
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 20th Nov 2020
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
(AP03) On Fri, 20th Nov 2020, company appointed a new person to the position of a secretary
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On Fri, 20th Nov 2020, company appointed a new person to the position of a secretary
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 20th Nov 2020 new director was appointed.
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 8th Feb 2021
filed on: 8th, February 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(TM01) Director's appointment terminated on Mon, 6th Jul 2020
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 26th Nov 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Shoosmiths Llp Witan Gate House Witan Gate West Milton Keynes MK9 1SH England on Mon, 9th Mar 2020 to 100 Avebury Boulevard Milton Keynes MK9 1FH
filed on: 9th, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 3rd Dec 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(8 pages)
|
(AP01) On Mon, 20th May 2019 new director was appointed.
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP03) On Mon, 20th May 2019, company appointed a new person to the position of a secretary
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 22nd Feb 2019
filed on: 28th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 2 7 Hatton Garden Liverpool L3 2FE on Thu, 28th Feb 2019 to C/O Shoosmiths Llp Witan Gate House Witan Gate West Milton Keynes MK9 1SH
filed on: 28th, February 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Fri, 22nd Feb 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 22nd Feb 2019 new director was appointed.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 22nd Feb 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 22nd Feb 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 22nd Feb 2019 new director was appointed.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 22nd Feb 2019 new director was appointed.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Fri, 22nd Feb 2019
filed on: 28th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 3rd Dec 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Thu, 17th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 17th May 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 17th May 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Medium company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 17th May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 10th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 17th May 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 5th Jun 2014: 1.00 GBP
capital
|
|
(TM01) Director's appointment terminated on Mon, 25th Nov 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 17th May 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Aug 2012
filed on: 31st, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 17th May 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Dec 2011
filed on: 18th, May 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, May 2011
| incorporation
|
Free Download
(25 pages)
|