(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 9th, January 2024
| accounts
|
Free Download
(20 pages)
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(MR01) Registration of charge 105086360010, created on Friday 5th January 2024
filed on: 9th, January 2024
| mortgage
|
Free Download
(13 pages)
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(AP01) New director appointment on Monday 20th November 2023.
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 4th, December 2023
| resolution
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 29th, November 2023
| capital
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on Monday 20th November 20231000.00 GBP
filed on: 24th, November 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 24th, November 2023
| resolution
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Free Download
(3 pages)
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(SH19) 1000.00 GBP is the capital in company's statement on Friday 24th November 2023
filed on: 24th, November 2023
| capital
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 20/11/23
filed on: 24th, November 2023
| insolvency
|
Free Download
(4 pages)
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(SH01) 47452970.92 GBP is the capital in company's statement on Monday 20th November 2023
filed on: 23rd, November 2023
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Wednesday 11th October 2023
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 105086360009, created on Tuesday 22nd August 2023
filed on: 23rd, August 2023
| mortgage
|
Free Download
(12 pages)
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(TM01) Director's appointment was terminated on Tuesday 1st August 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 1st December 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(20 pages)
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(AD01) New registered office address Royal Albert House Sheet Street Windsor Berkshire SL4 1BE. Change occurred on Friday 18th November 2022. Company's previous address: 1 High Street Windsor Berkshire SL4 1LD United Kingdom.
filed on: 18th, November 2022
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 105086360008, created on Tuesday 16th August 2022
filed on: 19th, August 2022
| mortgage
|
Free Download
(11 pages)
|
(MR01) Registration of charge 105086360007, created on Tuesday 16th August 2022
filed on: 17th, August 2022
| mortgage
|
Free Download
(61 pages)
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(CS01) Confirmation statement with no updates Wednesday 1st December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(19 pages)
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(MR01) Registration of charge 105086360006, created on Tuesday 23rd February 2021
filed on: 26th, February 2021
| mortgage
|
Free Download
(13 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st December 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 105086360005, created on Friday 4th September 2020
filed on: 7th, September 2020
| mortgage
|
Free Download
(59 pages)
|
(MR01) Registration of charge 105086360004, created on Friday 7th February 2020
filed on: 7th, February 2020
| mortgage
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sunday 1st December 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(17 pages)
|
(AA) Small company accounts for the period up to Saturday 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Saturday 1st December 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 105086360003, created on Monday 3rd December 2018
filed on: 4th, December 2018
| mortgage
|
Free Download
(12 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019.
filed on: 30th, October 2018
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 105086360002, created on Monday 1st October 2018
filed on: 2nd, October 2018
| mortgage
|
Free Download
(58 pages)
|
(TM01) Director's appointment was terminated on Wednesday 7th February 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 7th February 2018.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 7th February 2018.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 7th February 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 1st December 2017
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 105086360001 satisfaction in full.
filed on: 24th, November 2017
| mortgage
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Tuesday 14th November 2017
filed on: 14th, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tuesday 14th November 2017
filed on: 14th, November 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tuesday 15th August 2017
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 12th, July 2017
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, March 2017
| resolution
|
Free Download
(29 pages)
|
(AA01) Current accounting period shortened to Friday 31st March 2017, originally was Sunday 31st December 2017.
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 105086360001, created on Monday 27th February 2017
filed on: 28th, February 2017
| mortgage
|
Free Download
(45 pages)
|
(NEWINC) Company registration
filed on: 2nd, December 2016
| incorporation
|
Free Download
|