(PSC04) Change to a person with significant control 2024-03-07
filed on: 7th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Twelve Quays House Egerton Wharf Wirral CH41 1LD. Change occurred on 2024-03-07. Company's previous address: 16 Hearne Drive Maidenhead Berks SL6 2HZ.
filed on: 7th, March 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-11-05
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, July 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2022-11-05
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2022-09-01
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-11-05
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 3rd, August 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2020-11-05
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2020-01-06
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-11-01
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-11-01 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 14th, September 2020
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2019-11-27
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-11-05
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019-09-10
filed on: 10th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-11-07
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-11-07
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-11-07
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 6th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to 2015-11-30 (was 2015-12-31).
filed on: 4th, August 2016
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 16 Hearne Drive Maidenhead Berks SL6 2HZ. Change occurred on 2016-03-01. Company's previous address: 7 Westbrook Maidenhead Berkshire SL6 2DQ.
filed on: 1st, March 2016
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-07
filed on: 16th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-11-16: 1000.00 GBP
capital
|
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(NEWINC) Incorporation
filed on: 7th, November 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-11-07: 1000.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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