(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 12th, April 2024
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, July 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, June 2023
| incorporation
|
Free Download
(26 pages)
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(CS01) Confirmation statement with updates 2023/04/26
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 200100.30 GBP is the capital in company's statement on 2023/03/31
filed on: 26th, May 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, March 2023
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2022/01/17 director's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022/04/26
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2022/01/17
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, March 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021/04/26
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, February 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, February 2021
| accounts
|
Free Download
(9 pages)
|
(SH02) Sub-division of shares on 2020/09/29
filed on: 19th, October 2020
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP United Kingdom on 2020/06/01 to 178 Buckingham Avenue Slough Berkshire SL1 4rd
filed on: 1st, June 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020/04/26
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, March 2020
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 107452260001, created on 2020/01/30
filed on: 30th, January 2020
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, June 2019
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, June 2019
| resolution
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2019/04/26
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018/12/07
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/12/07 director's details were changed
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/12/01
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 200100.00 GBP is the capital in company's statement on 2018/12/01
filed on: 12th, June 2019
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018/12/01
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/11/30
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2017/11/30
filed on: 27th, July 2018
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2017/11/30
filed on: 27th, July 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/04/26
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 27th, April 2017
| incorporation
|
Free Download
(13 pages)
|