AD01 |
Registered office address changed from Placepro House Unit 6 Berkeley Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to The Pinacle, 170 Midsummer Boulevard Milton Keynes MK9 1BP on Wednesday 4th May 2022
filed on: 4th, May 2022
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(23 pages)
|
TM02 |
Secretary appointment termination on Friday 26th February 2021
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 24th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 24th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 22nd February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd November 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd October 2020.
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 24th September 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 24th September 2020 - new secretary appointed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 5th April 2020
filed on: 5th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th March 2020.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th March 2020.
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th March 2020.
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th March 2020.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th March 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 19th February 2020
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 27th January 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 27th January 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
SH19 |
8.00 GBP is the capital in company's statement on Monday 13th January 2020
filed on: 13th, January 2020
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 10/12/19
filed on: 3rd, January 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 3rd, January 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, January 2020
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th December 2019.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 20th December 2019 director's details were changed
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th November 2019
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 12th, October 2019
| accounts
|
Free Download
(22 pages)
|
TM02 |
Secretary appointment termination on Wednesday 22nd May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 22nd May 2019 - new secretary appointed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fire Station Unit 2 Kings Court Business Park Charles Hastings Way Worcester WR5 1JR United Kingdom to Placepro House Unit 6 Berkeley Business Park Wainwright Road Worcester Worcestershire WR4 9FA on Tuesday 30th October 2018
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 5th October 2018
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 20th, September 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Thursday 21st June 2018.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 31st March 2018
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Sunday 1st April 2018 - new secretary appointed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st March 2018
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Tuesday 12th September 2017.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th September 2017
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 31st July 2017
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 1st August 2017 - new secretary appointed
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th July 2017
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 15th May 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th April 2017.
filed on: 28th, April 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st March 2017 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th January 2017.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th January 2017
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 17th, December 2016
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 16th, November 2016
| officers
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 20th July 2016.
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th July 2016.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th July 2016.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 11th March 2016 with full list of members
filed on: 8th, April 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on Friday 8th April 2016
capital
|
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st March 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st March 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 23rd August 2015 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on Tuesday 1st September 2015
filed on: 21st, September 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, September 2015
| resolution
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Friday 29th May 2015.
filed on: 12th, June 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 29th May 2015.
filed on: 12th, June 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 19th May 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th May 2015.
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2015
| incorporation
|
Free Download
(23 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 11th March 2015
capital
|
|