(CS01) Confirmation statement with updates Tue, 30th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 9th Jul 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Mon, 14th Feb 2022
filed on: 14th, February 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Mon, 14th Feb 2022
filed on: 14th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Mon, 20th Jul 2020
filed on: 7th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 9th Jul 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Fri, 16th Apr 2021 new director was appointed.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 9th Jul 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tue, 9th Jul 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 9th Jul 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Tue, 24th Oct 2017 - the day director's appointment was terminated
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 9th Jul 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 5th Jun 2017. New Address: 10 Cheyne Walk Northampton NN1 5PT. Previous address: C/O Blue Cube Business Ltd 10 Cheyne Walk Northampton Northamptonshire NN1 5PT
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) On Wed, 31st Aug 2016 new director was appointed.
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 17th Aug 2016 - the day director's appointment was terminated
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 9th Jul 2016
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, October 2015
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 091226500001, created on Fri, 31st Jul 2015
filed on: 4th, August 2015
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 091226500002, created on Fri, 31st Jul 2015
filed on: 4th, August 2015
| mortgage
|
Free Download
(13 pages)
|
(AP01) On Wed, 1st Jul 2015 new director was appointed.
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 22nd, July 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 9th Jul 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 22nd Jul 2015: 100.00 GBP
capital
|
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(TM01) Wed, 1st Jul 2015 - the day director's appointment was terminated
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Jul 2015 new director was appointed.
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Sun, 1st Feb 2015 - the day secretary's appointment was terminated
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 4th Feb 2015. New Address: C/O Blue Cube Business Ltd 10 Cheyne Walk Northampton Northamptonshire NN1 5PT. Previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 9th, July 2014
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on Wed, 9th Jul 2014: 100.00 GBP
capital
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