(TM01) Director appointment termination date: December 31, 2023
filed on: 3rd, January 2024
| officers
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Free Download
(1 page)
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(AP01) On December 4, 2023 new director was appointed.
filed on: 4th, December 2023
| officers
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Free Download
(2 pages)
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(AP01) On June 1, 2023 new director was appointed.
filed on: 4th, December 2023
| officers
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Free Download
(2 pages)
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(AP01) On June 1, 2023 new director was appointed.
filed on: 1st, December 2023
| officers
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Free Download
(2 pages)
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(AP01) On June 1, 2023 new director was appointed.
filed on: 1st, December 2023
| officers
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Free Download
(2 pages)
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(AP01) On June 1, 2023 new director was appointed.
filed on: 1st, December 2023
| officers
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Free Download
(2 pages)
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(AP01) On June 1, 2023 new director was appointed.
filed on: 1st, December 2023
| officers
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Free Download
(2 pages)
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(AP01) On June 1, 2023 new director was appointed.
filed on: 1st, December 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: October 31, 2023
filed on: 1st, December 2023
| officers
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Free Download
(1 page)
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(AP01) On June 1, 2023 new director was appointed.
filed on: 25th, October 2023
| officers
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Free Download
(2 pages)
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(AP01) On June 1, 2023 new director was appointed.
filed on: 24th, October 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: September 27, 2023
filed on: 24th, October 2023
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Cournswood House Clappins Lane North Dean High Wycombe Buckinghamshire HP14 4NW England to Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF on September 26, 2023
filed on: 26th, September 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, July 2023
| accounts
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: January 1, 2022
filed on: 1st, December 2022
| officers
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Free Download
(1 page)
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(AP01) On January 1, 2022 new director was appointed.
filed on: 1st, December 2022
| officers
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Free Download
(2 pages)
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(AP01) On January 1, 2022 new director was appointed.
filed on: 30th, November 2022
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Cournswood House Clappins Lane High Wycombe Berkshire HP14 4NW England to Cournswood House Clappins Lane North Dean High Wycombe Buckinghamshire HP14 4NW on November 28, 2022
filed on: 28th, November 2022
| address
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Free Download
(1 page)
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(AP01) On January 1, 2022 new director was appointed.
filed on: 30th, August 2022
| officers
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Free Download
(2 pages)
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(AP01) On January 1, 2022 new director was appointed.
filed on: 25th, August 2022
| officers
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Free Download
(2 pages)
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(AP01) On January 1, 2022 new director was appointed.
filed on: 25th, August 2022
| officers
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Free Download
(2 pages)
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(AP01) On January 1, 2022 new director was appointed.
filed on: 25th, August 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: June 22, 2021
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
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(AP01) On May 25, 2021 new director was appointed.
filed on: 27th, May 2021
| officers
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Free Download
(2 pages)
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(AP01) On May 25, 2021 new director was appointed.
filed on: 27th, May 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: May 25, 2021
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 8, 2020
filed on: 9th, December 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 26th, September 2020
| accounts
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: February 25, 2020
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 25, 2020
filed on: 6th, March 2020
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: October 23, 2019
filed on: 5th, November 2019
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: September 25, 2019
filed on: 2nd, October 2019
| officers
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Free Download
(1 page)
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(CH01) On August 16, 2019 director's details were changed
filed on: 26th, August 2019
| officers
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Free Download
(2 pages)
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(AP01) On August 16, 2019 new director was appointed.
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) On August 16, 2019 new director was appointed.
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) On August 16, 2019 new director was appointed.
filed on: 16th, August 2019
| officers
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Free Download
(2 pages)
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(AP01) On August 16, 2019 new director was appointed.
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) On August 16, 2019 new director was appointed.
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 12, 2018
filed on: 20th, August 2018
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: July 24, 2018
filed on: 20th, August 2018
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on May 1, 2018
filed on: 15th, August 2018
| officers
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Free Download
(1 page)
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(AP04) On May 1, 2018 - new secretary appointed
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 2nd Floor Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ England to Cournswood House Clappins Lane High Wycombe Berkshire HP14 4NW on May 1, 2018
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 14, 2018
filed on: 5th, March 2018
| officers
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Free Download
(1 page)
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(AP01) On January 10, 2018 new director was appointed.
filed on: 16th, February 2018
| officers
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Free Download
(2 pages)
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(CH01) On January 3, 2018 director's details were changed
filed on: 3rd, January 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: April 30, 2017
filed on: 4th, December 2017
| officers
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Free Download
(1 page)
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(AP01) On October 5, 2017 new director was appointed.
filed on: 29th, November 2017
| officers
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Free Download
(2 pages)
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(AP01) On October 11, 2017 new director was appointed.
filed on: 29th, November 2017
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 26th, May 2017
| accounts
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Free Download
(2 pages)
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(TM01) Director appointment termination date: January 31, 2017
filed on: 24th, March 2017
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on February 28, 2017
filed on: 23rd, March 2017
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Sable Secretaries Limited Castlewood House New Oxford Street London WC1A 1DG to 2nd Floor Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ on March 3, 2017
filed on: 3rd, March 2017
| address
|
Free Download
(1 page)
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(AP04) On December 7, 2016 - new secretary appointed
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 7, 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
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(CH01) On December 7, 2016 director's details were changed
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
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(CH01) On November 28, 2016 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
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(AP01) On May 1, 2015 new director was appointed.
filed on: 1st, February 2016
| officers
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Free Download
(2 pages)
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(AP01) On December 7, 2015 new director was appointed.
filed on: 1st, February 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to December 7, 2015, no shareholders list
filed on: 1st, February 2016
| annual return
|
Free Download
(11 pages)
|
(CH01) On January 26, 2016 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On May 1, 2015 new director was appointed.
filed on: 1st, February 2016
| officers
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Free Download
(2 pages)
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(AP01) On May 1, 2015 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) On May 1, 2015 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) On May 1, 2015 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, October 2015
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: March 3, 2015
filed on: 4th, March 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to December 7, 2014, no shareholders list
filed on: 4th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: August 8, 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 20, 2014
filed on: 20th, March 2014
| officers
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Free Download
(1 page)
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(AP01) On March 19, 2014 new director was appointed.
filed on: 19th, March 2014
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: March 12, 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
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(AP01) On January 20, 2014 new director was appointed.
filed on: 20th, January 2014
| officers
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Free Download
(2 pages)
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(AP01) On January 20, 2014 new director was appointed.
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 7, 2013, no shareholders list
filed on: 3rd, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on July 11, 2013. Old Address: Bank House 81 St. Judes Road Englefield Green Egham Surrey TW20 0DF England
filed on: 11th, July 2013
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on January 23, 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 23, 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
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(AP01) On January 23, 2013 new director was appointed.
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 7, 2012, no shareholders list
filed on: 23rd, January 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On May 16, 2012 new director was appointed.
filed on: 16th, May 2012
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: May 16, 2012
filed on: 16th, May 2012
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on May 11, 2012
filed on: 11th, May 2012
| officers
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Free Download
(1 page)
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(AP01) On May 11, 2012 new director was appointed.
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
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(AP01) On May 11, 2012 new director was appointed.
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
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(AP04) On May 11, 2012 - new secretary appointed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 7, 2011, no shareholders list
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: First Floor Sadpro House Brock Lane Maidenhead Berkshire SL6 1LP England
filed on: 13th, February 2012
| address
|
Free Download
(1 page)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: 3 Fielding Road Maidenhead Berkshire SL6 5DE England
filed on: 10th, February 2012
| address
|
Free Download
(1 page)
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(CH01) On November 1, 2011 director's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 7, 2010, no shareholders list
filed on: 9th, December 2010
| annual return
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2009
filed on: 24th, March 2010
| accounts
|
Free Download
(5 pages)
|
(AP04) On February 18, 2010 - new secretary appointed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on February 18, 2010. Old Address: 3 Fielding Road Maidenhead Berkshire SL6 5DE England
filed on: 18th, February 2010
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 15th, January 2010
| resolution
|
Free Download
(23 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 15th, January 2010
| resolution
|
Free Download
(23 pages)
|
(CH01) On November 11, 2009 director's details were changed
filed on: 28th, December 2009
| officers
|
Free Download
(1 page)
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(CH01) On December 27, 2009 director's details were changed
filed on: 28th, December 2009
| officers
|
Free Download
(1 page)
|
(CH03) On November 11, 2009 secretary's details were changed
filed on: 28th, December 2009
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 7, 2009, no shareholders list
filed on: 28th, December 2009
| annual return
|
Free Download
(3 pages)
|
(AD02) Notification of SAIL
filed on: 28th, December 2009
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on December 28, 2009. Old Address: 52 Bath Road Maidenhead Berkshire SL6 4JY United Kingdom
filed on: 28th, December 2009
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2008
filed on: 19th, June 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to January 6, 2009
filed on: 6th, January 2009
| annual return
|
Free Download
(2 pages)
|
(288a) On October 23, 2008 Secretary appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 23/10/2008 from 19 waterbeach road slough SL1 3LA united kingdom
filed on: 23rd, October 2008
| address
|
Free Download
(1 page)
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(288a) On October 23, 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
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(288b) On October 23, 2008 Appointment terminated director
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On October 23, 2008 Appointment terminated secretary
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On October 23, 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed sa commerce LIMITEDcertificate issued on 16/10/08
filed on: 16th, October 2008
| change of name
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2007
filed on: 27th, August 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to August 27, 2008
filed on: 27th, August 2008
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 27/08/2008 from 2 snape spur slough berkshire SL1 3JL
filed on: 27th, August 2008
| address
|
Free Download
(1 page)
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(288a) On July 21, 2008 Secretary appointed
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
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(288a) On July 21, 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On July 21, 2008 Appointment terminated director
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On July 21, 2008 Appointment terminated secretary
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, December 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, December 2006
| incorporation
|
Free Download
(17 pages)
|