(TM01) Director appointment termination date: Tuesday 30th January 2024
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 30th January 2024
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 30th January 2024.
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 30th January 2024
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 30th January 2024.
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th December 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 110982150003, created on Thursday 23rd February 2023
filed on: 7th, March 2023
| mortgage
|
Free Download
(58 pages)
|
(CS01) Confirmation statement with no updates Monday 5th December 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Saturday 31st December 2022
filed on: 2nd, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st January 2023.
filed on: 2nd, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 110982150002, created on Wednesday 10th August 2022
filed on: 11th, August 2022
| mortgage
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates Sunday 5th December 2021
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 1st October 2021.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Saturday 1st May 2021.
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 16th April 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 5th December 2020
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 30th November 2020
filed on: 30th, November 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(MR01) Registration of charge 110982150001, created on Thursday 15th October 2020
filed on: 19th, October 2020
| mortgage
|
Free Download
(36 pages)
|
(TM01) Director appointment termination date: Friday 9th October 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 3rd June 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 5th December 2019
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 2nd September 2019.
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(17 pages)
|
(AD01) Registered office address changed from Sc House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UW England to S C House Vanwall Road Maidenhead SL6 4UB on Thursday 30th May 2019
filed on: 30th, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 5th December 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 1st October 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 29th June 2018.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Sc House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UW on Tuesday 3rd July 2018
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 20th December 2017
filed on: 25th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 20th December 2017
filed on: 25th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, February 2018
| resolution
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: Wednesday 20th December 2017
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 20th December 2017
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 20th December 2017
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Wednesday 20th December 2017
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 20th December 2017.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 20th December 2017.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 20th December 2017.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 20th December 2017
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 20th December 2017
filed on: 20th, December 2017
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 6th, December 2017
| incorporation
|
Free Download
(24 pages)
|