AD04 |
Registers new location: 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG.
filed on: 4th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 5th Sep 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(14 pages)
|
PSC05 |
Change to a person with significant control Wed, 1st Dec 2021
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 1st Dec 2021
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Wed, 1st Dec 2021
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 1st Dec 2021
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 1st Dec 2021
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 1st Dec 2021
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wed, 1st Dec 2021
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Sep 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom on Wed, 1st Dec 2021 to 3 Pancras Square Pancras Square London N1C 4AG
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Pancras Square Pancras Square London N1C 4AG England on Wed, 1st Dec 2021 to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 9th Nov 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 8th Nov 2021
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 8th Nov 2021 new director was appointed.
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Sep 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Sep 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Thu, 26th Mar 2020 new director was appointed.
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom at an unknown date to Windsor House Cornwall Road Harrogate HG1 2PW
filed on: 4th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Sep 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England at an unknown date to Nexus Discovery Way Leeds West Yorkshire LS2 3AA
filed on: 6th, September 2019
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Fri, 6th Sep 2019
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Sep 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Sep 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF.
filed on: 17th, July 2017
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 10th, May 2017
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 21st Apr 2017
filed on: 21st, April 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 24 Cornhill London EC3V 3nd United Kingdom on Fri, 21st Apr 2017 to The Walbrook Building 25 Walbrook London EC4N 8AF
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 3rd Feb 2017
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On Fri, 3rd Feb 2017, company appointed a new person to the position of a secretary
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2016
| incorporation
|
Free Download
(36 pages)
|