AP01 |
New director appointment on Tuesday 21st November 2023.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th September 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st September 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st May 2022
filed on: 9th, February 2023
| accounts
|
Free Download
(55 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th September 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 8th September 2021 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st May 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 109545310002, created on Wednesday 8th June 2022
filed on: 10th, June 2022
| mortgage
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Thursday 31st March 2022.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st March 2022.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st March 2022.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st May 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th September 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st May 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(46 pages)
|
CH01 |
On Tuesday 8th September 2020 director's details were changed
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 7th September 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Friday 31st May 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(44 pages)
|
AP01 |
New director appointment on Thursday 17th October 2019.
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th October 2019.
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th October 2019
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 7th September 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st June 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st May 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(42 pages)
|
PSC02 |
Notification of a person with significant control Saturday 27th January 2018
filed on: 26th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 7th September 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 16th May 2018.
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th May 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, April 2018
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, March 2018
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, February 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, February 2018
| resolution
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Saturday 27th January 2018.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 27th January 2018.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 27th January 2018.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st May 2018. Originally it was Monday 30th April 2018
filed on: 8th, February 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
2000000.00 GBP is the capital in company's statement on Saturday 27th January 2018
filed on: 8th, February 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 27th January 2018.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 29th January 2018
filed on: 29th, January 2018
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, December 2017
| resolution
|
Free Download
|
PSC07 |
Cessation of a person with significant control Thursday 2nd November 2017
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
1000000.00 GBP is the capital in company's statement on Tuesday 31st October 2017
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 109545310001, created on Monday 30th October 2017
filed on: 2nd, November 2017
| mortgage
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Friday 15th September 2017.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 30th April 2018, originally was Sunday 30th September 2018.
filed on: 12th, September 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, September 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
0.50 GBP is the capital in company's statement on Friday 8th September 2017
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|