CS01 |
Confirmation statement with no updates Sun, 2nd Jul 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(11 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Jul 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Jul 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Jul 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 8th Jul 2020. New Address: Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ. Previous address: Equipoise House Grove Place Bedford Bedfordshire MK40 3LE United Kingdom
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 05/08/19
filed on: 21st, October 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 21st Oct 2019: 28000.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, October 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, October 2019
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 2nd Jul 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Jul 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Jul 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Jul 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, September 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 8th, September 2015
| capital
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2015
| incorporation
|
Free Download
(28 pages)
|
CAP-SS |
Solvency Statement dated 25/08/15
filed on: 8th, September 2015
| insolvency
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 25th Aug 2015: 6100000.00 GBP
filed on: 8th, September 2015
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on Tue, 8th Sep 2015: 1400000.00 GBP
filed on: 8th, September 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 8th, September 2015
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 3rd, July 2015
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 3rd Jul 2015: 0.50 GBP
capital
|
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