(AA) Full accounts for the period ending 2023/12/31
filed on: 4th, May 2024
| accounts
|
Free Download
(29 pages)
|
(CH01) On 2023/09/28 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/07/07
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 15th, June 2023
| accounts
|
Free Download
(31 pages)
|
(AP01) New director appointment on 2023/03/01.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2023/03/01 - the day director's appointment was terminated
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2023/01/06. New Address: 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS. Previous address: Broadwater Park Denham Buckinghamshire UB9 5HR England
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2023/01/01
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/08/10.
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/08/10 - the day director's appointment was terminated
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/07/08
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 4th, July 2022
| accounts
|
Free Download
(33 pages)
|
(CH01) On 2021/11/12 director's details were changed
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 21st, August 2021
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates 2021/07/08
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 2020/12/31 - the day director's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019/02/14
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2019/02/14
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 15th, September 2020
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates 2020/07/08
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/05/13
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2020/02/28 - the day director's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/02/24.
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/02/24 - the day director's appointment was terminated
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2019/07/31.
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/07/31 - the day director's appointment was terminated
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/05/13
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 11.00 GBP is the capital in company's statement on 2019/02/11
filed on: 5th, March 2019
| capital
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2018/12/31
filed on: 1st, March 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/02/14.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/02/14.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/02/14.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2019/02/14
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/02/14.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/02/27. New Address: Broadwater Park Denham Buckinghamshire UB9 5HR. Previous address: The Inspire Hornbeam Square West Harrogate HG2 8PA United Kingdom
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/02/14.
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/02/14 - the day director's appointment was terminated
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/02/14 - the day director's appointment was terminated
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/02/14.
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 113609400002, created on 2019/02/14
filed on: 26th, February 2019
| mortgage
|
Free Download
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(MR04) Charge 113609400001 satisfaction in full.
filed on: 12th, October 2018
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 113609400001, created on 2018/07/23
filed on: 3rd, August 2018
| mortgage
|
Free Download
(36 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, July 2018
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 18th, July 2018
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 14th, May 2018
| incorporation
|
Free Download
(17 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/05/14
capital
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