(PSC04) Change to a person with significant control 2023-06-29
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2024-02-20
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2023-06-29 director's details were changed
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT. Change occurred on 2024-02-06. Company's previous address: Handel House 95 High Street Edgware HA8 7DB England.
filed on: 6th, February 2024
| address
|
Free Download
(1 page)
|
(CH01) On 2024-02-06 director's details were changed
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2024-02-06
filed on: 6th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 21st, December 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2023-02-20
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, February 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, February 2023
| incorporation
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on 2023-02-20
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023-02-20
filed on: 22nd, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023-02-20
filed on: 22nd, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-02-20
filed on: 22nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2023-02-20
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2022-10-12 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-09-28
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-07-16
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-07-16
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, June 2021
| incorporation
|
Free Download
(41 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 10th, June 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-01-14: 300.00 GBP
filed on: 11th, May 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-07-08
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-07-08
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020-07-08
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-07-08
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-07-16
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-07-08: 3.00 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2020-07-08
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-07-14
filed on: 14th, July 2020
| resolution
|
Free Download
(3 pages)
|
(AD01) New registered office address Handel House 95 High Street Edgware HA8 7DB. Change occurred on 2020-07-13. Company's previous address: 12 the Drove Twyford Winchester SO21 1QL England.
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-31
filed on: 31st, March 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(NEWINC) Incorporation
filed on: 13th, February 2020
| incorporation
|
Free Download
(10 pages)
|