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Resolution. Description: Resolutions. |
2023-12-05 |
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Capital. Capital allotment shares. |
2023-11-23 |
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Officers. Change date: 2023-02-28. Officer name: Mr Richard William Bowen. |
2023-11-22 |
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Officers. Officer name: Mr Jonathan Neil Wallis. Appointment date: 2023-11-14. |
2023-11-14 |
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Officers. Officer name: Mr Thomas Barron Kenneth Leeming. Appointment date: 2023-11-14. |
2023-11-14 |
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Accounts. Accounts type total exemption full. |
2023-10-04 |
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Officers. Termination date: 2023-08-11. Officer name: Christian Peter Matthews. |
2023-09-21 |
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Officers. Termination date: 2023-08-11. Officer name: Henry Brian Chapman. |
2023-09-21 |
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Officers. Officer name: Richard William Bowen. Termination date: 2023-08-11. |
2023-09-21 |
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Confirmation statement. Statement with no updates. |
2023-08-21 |
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Address. Old address: Grange Park Court Roman Way Grange Park Northampton NN4 5EA United Kingdom. Change date: 2023-08-14. New address: Unit B Grange Park Court Roman Way Northampton NN4 5EA. |
2023-08-14 |
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Address. New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR. |
2023-08-02 |
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Address. New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR. |
2023-08-02 |
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Accounts. Accounts type total exemption full. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2022-08-31 |
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Accounts. Accounts type total exemption full. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-08-10 |
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Resolution. Description: Resolutions. |
2021-02-17 |
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Accounts. Accounts type total exemption full. |
2020-11-23 |
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Confirmation statement. Statement with no updates. |
2020-08-04 |
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Officers. Change date: 2020-07-30. Officer name: William Macmillan Oliver. |
2020-08-04 |
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Officers. Officer name: Andrew Mark Dickman. Change date: 2019-08-21. |
2019-09-11 |
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Officers. Officer name: Mr Henry Brian Chapman. Change date: 2019-08-21. |
2019-09-11 |
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Officers. Change date: 2019-08-21. Officer name: Mr Christian Peter Matthews. |
2019-09-11 |
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Officers. Change date: 2019-08-21. Officer name: Mr Richard William Bowen. |
2019-09-11 |
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Accounts. Change account reference date company current extended. |
2019-08-02 |
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Confirmation statement. Statement with updates. |
2019-07-31 |
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Resolution. Description: Resolutions. |
2019-03-21 |
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Capital. Capital allotment shares. |
2018-12-10 |
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Capital. Date: 2018-12-03. |
2018-12-10 |
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Resolution. Description: Resolutions. |
2018-12-10 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-12-05 |
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Persons with significant control. Cessation date: 2018-12-03. Psc name: Joe Rice. |
2018-12-04 |
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Officers. Officer name: Joe Rice. Termination date: 2018-12-03. |
2018-12-03 |
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Officers. Officer name: Mr Richard William Bowen. Appointment date: 2018-12-03. |
2018-12-03 |
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Officers. Officer name: William Macmillan Oliver. Appointment date: 2018-12-03. |
2018-12-03 |
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Officers. Appointment date: 2018-12-03. Officer name: Andrew Mark Dickman. |
2018-12-03 |
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Officers. Officer name: Christian Peter Matthews. Appointment date: 2018-12-03. |
2018-12-03 |
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Officers. Appointment date: 2018-12-03. Officer name: Mr Henry Brian Chapman. |
2018-12-03 |
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Resolution. Description: Resolutions. |
2018-12-03 |
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Incorporation. Capital: GBP 1 |
2018-11-19 |
View Report |
