(AP01) New director was appointed on 14th December 2023
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 19th December 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 14th December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th December 2023 director's details were changed
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th December 2023
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 31st December 2022
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 20th December 2018
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 27th January 2023 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 27th January 2023 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England on 27th January 2023 to First Floor 5 Fleet Place London EC4M 7rd
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 23rd January 2023
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 19th December 2022
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 23rd January 2023 director's details were changed
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 23rd January 2023 director's details were changed
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 19th December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom on 15th November 2021 to St Stephens House Arthur Road Windsor Berkshire SL4 1RU
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 19th December 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 3rd December 2020 director's details were changed
filed on: 20th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd December 2020
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd December 2020
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd December 2020
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd December 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd December 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd December 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd December 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom on 1st September 2020 to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st January 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st December 2019
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th December 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2nd January 2019 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 20th, December 2018
| incorporation
|
Free Download
(32 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|
(SH01) Statement of Capital on 20th December 2018: 100.00 GBP
capital
|
|