(AA) Full accounts for the period ending 31st March 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(20 pages)
|
(AD01) Change of registered address from Indigo House Fishponds Road Wokingham RG41 2GY England on 26th March 2024 to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY
filed on: 26th, March 2024
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 25th March 2024
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 8th February 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 5th June 2023
filed on: 8th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 26th February 2021
filed on: 24th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd November 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th September 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th September 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st July 2023
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 11-15 st. Mary at Hill London EC3R 8EE England on 5th June 2023 to Indigo House Fishponds Road Wokingham RG41 2GY
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2nd June 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2nd June 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd June 2023
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 8th February 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 31st August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 8th February 2022
filed on: 13th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 25th February 2022
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th February 2022
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, September 2021
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, September 2021
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th September 2021
filed on: 14th, September 2021
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 131886760001, created on 28th August 2021
filed on: 1st, September 2021
| mortgage
|
Free Download
(49 pages)
|
(AD01) Change of registered address from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom on 6th May 2021 to 11-15 st. Mary at Hill London EC3R 8EE
filed on: 6th, May 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th February 2021
filed on: 24th, February 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(NEWINC) Incorporation
filed on: 9th, February 2021
| incorporation
|
Free Download
(45 pages)
|
(AA01) Current accounting period extended from 28th February 2022 to 31st March 2022
filed on: 9th, February 2021
| accounts
|
Free Download
(1 page)
|