CH01 |
On Mon, 8th Jan 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Apr 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th Mar 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 29th Mar 2023 new director was appointed.
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Sep 2022 new director was appointed.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Sep 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Apr 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 29th Nov 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 29th Nov 2021 new director was appointed.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Apr 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 4th Jan 2021 new director was appointed.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Apr 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th Jan 2020
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 10th Feb 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 10th Feb 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 10th Feb 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 10th Feb 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 10th Feb 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Fri, 20th Dec 2019
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 4th Dec 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Jan 2020 to Tue, 31st Dec 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 4th Dec 2019 new director was appointed.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Grange Park Court Roman Way Northampton NN4 5EA England on Fri, 20th Dec 2019 to Unit B, Grange Park Court Roman Way Northampton NN4 5EA
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 16th Dec 2019
filed on: 16th, December 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Small company accounts made up to Thu, 31st Jan 2019
filed on: 6th, September 2019
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates Thu, 25th Apr 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Thu, 14th Mar 2019
filed on: 29th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR.
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 19th Feb 2019
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Jan 2019
filed on: 20th, March 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom on Wed, 20th Mar 2019 to Grange Park Court Roman Way Northampton NN4 5EA
filed on: 20th, March 2019
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th Feb 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Feb 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Feb 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Feb 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Feb 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Feb 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Feb 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 19th Feb 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 19th Feb 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2018
| incorporation
|
Free Download
(46 pages)
|
SH01 |
Capital declared on Thu, 26th Apr 2018: 1.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from Tue, 30th Apr 2019 to Sun, 31st Mar 2019
filed on: 26th, April 2018
| accounts
|
Free Download
(1 page)
|