CS01 |
Confirmation statement with no updates 17th April 2024
filed on: 19th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 12th, December 2023
| accounts
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 11th April 2023: 121338.02 GBP
filed on: 28th, April 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 10th, January 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 37 Duke Street London W1U 1LN United Kingdom on 29th March 2022 to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 15th January 2021 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 2nd, February 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 17th April 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st May 2019: 120363.02 GBP
filed on: 26th, February 2020
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 095481760002, created on 31st January 2020
filed on: 4th, February 2020
| mortgage
|
Free Download
(24 pages)
|
CH01 |
On 3rd December 2019 director's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 17th April 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 095481760001, created on 28th March 2019
filed on: 3rd, April 2019
| mortgage
|
Free Download
(43 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 24th May 2018 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th April 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th April 2017
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 26th July 2017: 119873.02 GBP
filed on: 27th, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th December 2016: 68263.18 GBP
filed on: 2nd, May 2017
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 17th April 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 15th February 2017 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th April 2017: 118881.02 GBP
filed on: 19th, April 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th April 2017: 118828.59 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, April 2017
| resolution
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 118821.59 GBP
filed on: 4th, April 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 74554.96 GBP
filed on: 3rd, April 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th January 2017: 66517.96 GBP
filed on: 10th, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th January 2017: 66214.18 GBP
filed on: 10th, March 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th April 2016: 61324.18 GBP
filed on: 27th, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th April 2016: 66092.18 GBP
filed on: 27th, May 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th April 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st March 2016: 54900.18 GBP
filed on: 4th, May 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 12th March 2016
filed on: 4th, May 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2016: 44615.69 GBP
filed on: 3rd, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th March 2016: 40512.69 GBP
filed on: 30th, March 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, March 2016
| resolution
|
Free Download
(21 pages)
|
AP04 |
On 12th March 2016, company appointed a new person to the position of a secretary
filed on: 30th, March 2016
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, April 2015
| incorporation
|
Free Download
(7 pages)
|