(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Tuesday 31st October 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Sunday 13th August 2023
filed on: 6th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 6th September 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 25th August 2023.
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
(AP02) New member was appointed on Thursday 10th August 2023
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, August 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, July 2023
| incorporation
|
Free Download
(25 pages)
|
(MR04) Charge 082448910001 satisfaction in full.
filed on: 19th, July 2023
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 7th July 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 7th July 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 7th July 2023.
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 7th July 2023
filed on: 14th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 7th July 2023
filed on: 14th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 7th July 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 20th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 25th November 2022
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to Up and Away Building 30 London Oxford Airport Langford Lane Kidlington OX5 1RA on Tuesday 25th October 2022
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 9th October 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 9th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On Friday 19th February 2021 - new secretary appointed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 31st December 2020
filed on: 3rd, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 27th November 2020.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 082448910003, created on Friday 16th October 2020
filed on: 9th, November 2020
| mortgage
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Friday 9th October 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 21st May 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Wednesday 26th February 2020 - new secretary appointed
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 9th October 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 20th May 2019.
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th May 2019.
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 082448910002, created on Tuesday 21st May 2019
filed on: 21st, May 2019
| mortgage
|
Free Download
(27 pages)
|
(AP01) New director appointment on Monday 20th May 2019.
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 22nd January 2019
filed on: 24th, January 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 9th October 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 100 Fetter Lane London EC4A 1BN to 4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on Wednesday 21st March 2018
filed on: 21st, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 9th October 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 082448910001, created on Thursday 6th July 2017
filed on: 11th, July 2017
| mortgage
|
Free Download
(23 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sunday 9th October 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Willow House Church Lane Hampton Poyle Kidlington Oxfordshire OX5 2QF to 100 Fetter Lane London EC4A 1BN on Wednesday 20th January 2016
filed on: 20th, January 2016
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 9th October 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 22nd October 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 9th October 2014 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 9th October 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 29th October 2013
capital
|
|
(NEWINC) Company registration
filed on: 9th, October 2012
| incorporation
|
Free Download
(7 pages)
|