(CS01) Confirmation statement with no updates 2024-03-16
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Building 5 the Heights Wellington Way Weybridge Surrey KT13 0YP England to Building 5 the Heights Weybridge Surrey KT13 0NY on 2024-03-01
filed on: 1st, March 2024
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 5 Building 5, the Heights Wellington Way Weybridge Surrey KT13 0NY England to Building 5 the Heights Wellington Way Weybridge Surrey KT13 0YP on 2023-07-21
filed on: 21st, July 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from No 5 the Heights Wellington Way Weybridge KT13 0NY England to 5 Building 5, the Heights Wellington Way Weybridge Surrey KT13 0NY on 2023-07-21
filed on: 21st, July 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Dakota De Havilland Drive Weybridge Surrey KT13 0YP England to No 5 the Heights Wellington Way Weybridge KT13 0NY on 2023-07-12
filed on: 12th, July 2023
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023-05-08
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-05-08
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-03-16
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-03-16
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 28th, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-03-16
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-03-19
filed on: 19th, March 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AD01) Registered office address changed from 78-79 Pall Mall London SW1Y 5ES England to Dakota De Havilland Drive Weybridge Surrey KT13 0YP on 2021-01-15
filed on: 15th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 24th, November 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020-03-16
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2019-09-20
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-09-20
filed on: 20th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019-09-20
filed on: 20th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-09-20
filed on: 20th, September 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(TM01) Director appointment termination date: 2019-09-20
filed on: 20th, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-09-11
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 2020-09-30 to 2019-12-31
filed on: 10th, September 2019
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019-09-04
filed on: 10th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-09-04
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from The Biocentre York Science Park York YO10 5NY United Kingdom to 78-79 Pall Mall London SW1Y 5ES on 2019-09-10
filed on: 10th, September 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, September 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2019-09-04: 1000.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|