PSC05 |
Change to a person with significant control December 9, 2023
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on December 9, 2023
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On February 5, 2024 director's details were changed
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 2, 2024 director's details were changed
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 17, 2023 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 17, 2023 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 8, 2023
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates February 2, 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 24, 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2021 new director was appointed.
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 9, 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 18, 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement October 1, 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control September 18, 2016
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 18, 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 20th, September 2018
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, September 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, September 2018
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 18, 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates September 18, 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 19th, February 2015
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on September 1, 2014
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(18 pages)
|
AD01 |
New registered office address Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT. Change occurred on September 2, 2014. Company's previous address: Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR United Kingdom.
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from September 30, 2014 to March 31, 2014
filed on: 26th, November 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2013
| incorporation
|
|
SH01 |
Capital declared on September 18, 2013: 1.00 GBP
capital
|
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