LAUNCHPAD ENGINE LTD
Company number 07921574 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Registered office address changed from Melville Building East Royal William Yard Plymouth PL1 3RP England to 71 Mills Bakery Royal William Yard Plymouth PL1 3GD on 2026-08-09 · 1 page | View document |
| 29 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 9 Jan 2026 | Director's details changed for Miss Oksana Novozilova on 2024-06-01 · 2 pages | View document |
| 30 Dec 2025 | Director's details changed for Miss Oksana Novozilova on 2023-06-01 · 2 pages | View document |
| 30 Dec 2025 | Director's details changed for Miss Oksana Novozilova on 2024-06-01 · 2 pages | View document |
| 5 Dec 2025 | Change of details for Motivation Group Ltd as a person with significant control on 2023-04-01 · 2 pages | View document |
| 4 Dec 2025 | Director's details changed for Motivation Group Ltd on 2025-12-01 · 1 page | View document |
| 4 Dec 2025 | Change of details for Motivation Group Ltd as a person with significant control on 2025-12-01 · 2 pages | View document |
| 4 Dec 2025 | Director's details changed for Miss Oksana Novozilova on 2025-12-01 · 2 pages | View document |
| 4 Dec 2025 | Registered office address changed from Melville Building East Royal William Yard Plymouth PL1 3RP England to Melville Building East Royal William Yard Plymouth PL1 3RP on 2025-12-04 · 1 page | View document |
| 4 Dec 2025 | Registered office address changed from Melville Building East Royal William Yard Plymouth PL1 3RP England to Melville Building East Royal William Yard Plymouth PL1 3RP on 2025-12-04 · 1 page | View document |
| 4 Dec 2025 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Melville Building East Royal William Yard Plymouth PL1 3RP on 2025-12-04 · 1 page | View document |
| 4 Dec 2025 | Secretary's details changed for Motivation Group Ltd on 2025-12-01 · 1 page | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 11 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 13 Dec 2023 | Registered office address changed from Royal William Yard 70 Mills Bakery Plymouth PL1 3GD England to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-12-13 · 1 page | View document |
| 27 Oct 2023 | Registered office address changed from 14 Cromford Road Wandsworth London SW18 1NX England to Royal William Yard 70 Mills Bakery Plymouth PL1 3GD on 2023-10-27 · 1 page | View document |
| 21 Apr 2023 | Director's details changed for Miss Oksana Novozilova on 2023-04-19 · 2 pages | View document |
| 21 Apr 2023 | Director's details changed for Motivation Group Ltd on 2023-04-19 · 1 page | View document |
| 21 Apr 2023 | Change of details for Motivation Group Ltd as a person with significant control on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Secretary's details changed for Motivation Group Ltd on 2023-04-19 · 1 page | View document |
| 19 Apr 2023 | Director's details changed for Motivation Group Ltd on 2023-04-19 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 28 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 21 Jul 2019 | DIRECTOR APPOINTED MISS OKSANA NOVOZILOVA | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRISLEY | View document |
| 26 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Jun 2016 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL BRISLEY | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 14 CROMFORD RD WANDSWORTH LONDON LONDON SW18 1NX | View document |
| 3 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | CORPORATE SECRETARY APPOINTED MOTIVATION GROUP LTD | View document |
| 26 Apr 2016 | CORPORATE DIRECTOR APPOINTED MOTIVATION GROUP LTD | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRISLEY | View document |
| 25 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 21 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | TERMINATE DIR APPOINTMENT | View document |
| 4 Apr 2014 | TERMINATE DIR APPOINTMENT | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRISLEY | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MERRY | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Oct 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM ONE HARDWICKS SQUARE LONDON SW18 4AW ENGLAND | View document |
| 16 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 1001 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Feb 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR ROBIN JAMES BRISLEY | View document |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 7 CAVERSHAM WHARF WATERMAN PLACE READING RG1 8DS UNITED KINGDOM | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COUCHMAN | View document |
| 1 Feb 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL BRISLEY | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR NICHOLAN MERRY | View document |
| 2 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Feb 2012 | COMPANY NAME CHANGED TACL RETRO LIMITED CERTIFICATE ISSUED ON 02/02/12 | View document |
| 24 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |