CS01 |
Confirmation statement with no updates Wed, 6th Dec 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(9 pages)
|
AD03 |
Registered inspection location new location: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR.
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 6th Dec 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 12th Oct 2022 director's details were changed
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 13th Oct 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Fri, 8th Apr 2022
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 8th Apr 2022
filed on: 8th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 12th Oct 2021
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 6th Apr 2022: 10.00 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Dec 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 22nd, February 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 22nd, February 2021
| resolution
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, February 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 5th Feb 2021 - 9.50 GBP
filed on: 19th, February 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 6th Dec 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, June 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Jun 2020: 10.00 GBP
filed on: 2nd, June 2020
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 1st Jun 2020
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 2nd Jun 2020
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 111023390001, created on Thu, 14th May 2020
filed on: 28th, May 2020
| mortgage
|
Free Download
(39 pages)
|
AD01 |
Change of registered address from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on Thu, 28th May 2020 to 2 Grange Court Harnett Drive Milton Keynes Buckinghamshire MK12 5NE
filed on: 28th, May 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 25th Feb 2020
filed on: 25th, February 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Mon, 3rd Feb 2020 new director was appointed.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 3rd Feb 2020
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 6th Dec 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Dec 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2017
| incorporation
|
Free Download
(8 pages)
|