CH01 |
On November 5, 2023 director's details were changed
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 5, 2023
filed on: 6th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Penard Crescent Kingsmead Milton Keynes MK4 4NR. Change occurred on November 6, 2023. Company's previous address: 12 12 Penard Crescent Kingsmead Milton Keynes MK4 4NR England.
filed on: 6th, November 2023
| address
|
Free Download
(1 page)
|
CH01 |
On November 5, 2023 director's details were changed
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 5, 2023
filed on: 6th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 13, 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 13, 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 12 12 Penard Crescent Kingsmead Milton Keynes MK4 4NR. Change occurred on April 27, 2022. Company's previous address: 12 12 Penard Cresecent Kingsmead Milton Keynes MK4 2NR England.
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 12 12 Penard Cresecent Kingsmead Milton Keynes MK4 2NR. Change occurred on March 15, 2022. Company's previous address: 48 Braford Gardens Shenley Brook End Milton Keynes MK5 7HY England.
filed on: 15th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 13, 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 13, 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 13, 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On June 4, 2019 director's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 48 Braford Gardens Shenley Brook End Milton Keynes MK5 7HY. Change occurred on June 4, 2019. Company's previous address: 36 Stephenson Wharf Hemel Hempstead HP3 9WY England.
filed on: 4th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On June 4, 2019 director's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 13, 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control September 4, 2018
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 4, 2018 director's details were changed
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 4, 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 4, 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On September 4, 2018 new director was appointed.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 36 Stephenson Wharf Hemel Hempstead HP3 9WY. Change occurred on November 29, 2017. Company's previous address: 58 Jupiter Drive Jupiter Drive Hemel Hempstead HP2 5QL England.
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control November 20, 2017
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 13, 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 58 Jupiter Drive Jupiter Drive Hemel Hempstead HP2 5QL. Change occurred on August 7, 2017. Company's previous address: Black Boys Cottage Bridge Street Colnbrook Slough SL3 0JQ England.
filed on: 7th, August 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Black Boys Cottage Bridge Street Colnbrook Slough SL3 0JQ. Change occurred on October 18, 2016. Company's previous address: 63 Park Road Hemel Hempstead HP1 1JS United Kingdom.
filed on: 18th, October 2016
| address
|
Free Download
(1 page)
|
CH01 |
On October 18, 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2016
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on October 14, 2016: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|