(CS01) Confirmation statement with updates Mon, 5th Feb 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 111887660002, created on Fri, 22nd Dec 2023
filed on: 27th, December 2023
| mortgage
|
Free Download
(10 pages)
|
(AP01) On Sat, 9th Dec 2023 new director was appointed.
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, October 2023
| accounts
|
Free Download
(30 pages)
|
(TM02) Fri, 15th Sep 2023 - the day secretary's appointment was terminated
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 29th Aug 2023 - the day director's appointment was terminated
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, August 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 5th Feb 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th Feb 2022
filed on: 19th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed supplier assessment services LIMITEDcertificate issued on 17/11/21
filed on: 17th, November 2021
| change of name
|
Free Download
(3 pages)
|
(CH03) On Wed, 27th Oct 2021 secretary's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 27th Sep 2021 new director was appointed.
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(31 pages)
|
(TM01) Sat, 31st Jul 2021 - the day director's appointment was terminated
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
(CH03) On Wed, 5th May 2021 secretary's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 5th Feb 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(32 pages)
|
(AP03) New secretary appointment on Tue, 29th Sep 2020
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 26th Aug 2020 - the day director's appointment was terminated
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Thu, 2nd Jul 2020 director's details were changed
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 2nd Jul 2020 new director was appointed.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 5th Feb 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(34 pages)
|
(AP01) On Thu, 27th Jun 2019 new director was appointed.
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 27th Jun 2019 - the day director's appointment was terminated
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 24th Jun 2019 - the day director's appointment was terminated
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 24th Jun 2019 new director was appointed.
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 5th Feb 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Mon, 25th Feb 2019 new director was appointed.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 15th Feb 2019 - the day director's appointment was terminated
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, January 2019
| resolution
|
Free Download
(28 pages)
|
(AD01) Address change date: Tue, 9th Oct 2018. New Address: Midpoint Alencon Link Basingstoke Hampshire RG21 7PP. Previous address: Almack House 28 King Street London SW1Y 6QW
filed on: 9th, October 2018
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 111887660001, created on Wed, 1st Aug 2018
filed on: 2nd, August 2018
| mortgage
|
Free Download
(17 pages)
|
(PSC07) Cessation of a person with significant control Tue, 10th Jul 2018
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tue, 10th Jul 2018
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Tue, 10th Jul 2018 - the day director's appointment was terminated
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 10th Jul 2018 new director was appointed.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 10th Jul 2018 - the day director's appointment was terminated
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Thu, 28th Feb 2019 to Mon, 31st Dec 2018
filed on: 16th, July 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 16th Jul 2018. New Address: Almack House 28 King Street London SW1Y 6QW. Previous address: 71 Victoria Street London Westminster SW1H 0XA United Kingdom
filed on: 16th, July 2018
| address
|
Free Download
(2 pages)
|
(TM02) Tue, 10th Jul 2018 - the day secretary's appointment was terminated
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 10th Jul 2018 - the day director's appointment was terminated
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 10th Jul 2018 new director was appointed.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 15th Jun 2018 director's details were changed
filed on: 24th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 15th Jun 2018 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Fri, 15th Jun 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd May 2018 new director was appointed.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 21st May 2018 - the day director's appointment was terminated
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, February 2018
| resolution
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, February 2018
| incorporation
|
Free Download
(12 pages)
|