CS01 |
Confirmation statement with no updates Thu, 5th Oct 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Oct 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Sep 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 21st Sep 2022 new director was appointed.
filed on: 5th, October 2022
| officers
|
Free Download
(2 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)
|
CS01 |
Confirmation statement with no updates Tue, 5th Oct 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Mon, 4th Jan 2021 new director was appointed.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Oct 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(4 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 Wed, 1st Jan 2020
filed on: 3rd, January 2020
| persons with significant control
|
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)
|
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)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 20th Dec 2019
filed on: 20th, December 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
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)
|
TM01 |
Director's appointment terminated on Wed, 4th Dec 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 5th Oct 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 7th, June 2019
| accounts
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR.
filed on: 26th, 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)
|
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)
|
AA01 |
Previous accounting period shortened to Thu, 31st Jan 2019
filed on: 14th, 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 Thu, 14th Mar 2019 to Grange Park Court Roman Way Northampton NN4 5EA
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 5th Oct 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2019
filed on: 1st, December 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2017
| incorporation
|
Free Download
(46 pages)
|
SH01 |
Capital declared on Thu, 5th Oct 2017: 1.00 GBP
capital
|
|