(CS01) Confirmation statement with no updates 2024-04-03
filed on: 25th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 23rd, January 2024
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Linden House Whaddon Hall, High Street Whaddon Milton Keynes Bucks MK17 0NA England to Crawley, Station Way- Pinnacle Station Way Crawley RH10 1JH on 2023-06-03
filed on: 3rd, June 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-04-03
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-04-30
filed on: 24th, January 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-04-03
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-04-30
filed on: 3rd, August 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a dormant company made up to 2020-04-30
filed on: 21st, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-04-03
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-04-03
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2020-01-07 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, September 2019
| resolution
|
Free Download
(34 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, September 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-09-04: 142.86 GBP
filed on: 20th, September 2019
| capital
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2019-04-30
filed on: 4th, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019-04-03
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019-03-04
filed on: 6th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2019-03-04
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-03-04
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from "Hopkin" the Heath Lavenham Road Great Waldingfield Sudbury CO10 0SA United Kingdom to Linden House Whaddon Hall, High Street Whaddon Milton Keynes Bucks MK17 0NA on 2019-01-10
filed on: 10th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2018-04-30
filed on: 3rd, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-04-03
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017-09-04
filed on: 6th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-09-07
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2017-09-08
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(AP03) On 2017-06-01 - new secretary appointed
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, April 2017
| incorporation
|
Free Download
(13 pages)
|