(AP01) New director was appointed on 2023-12-06
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
(AD02) New sail address The Priory Stomp Road Burnham Slough SL1 7LW. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom.
filed on: 15th, August 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-08-15
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, June 2023
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, May 2023
| incorporation
|
Free Download
(27 pages)
|
(TM01) Director's appointment was terminated on 2023-05-04
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-04-18
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed securedocs LTDcertificate issued on 12/04/23
filed on: 12th, April 2023
| change of name
|
Free Download
(3 pages)
|
(AD01) New registered office address The Priory Stomp Road Burnham Slough SL1 7LW. Change occurred on 2023-04-11. Company's previous address: 6th Floor One London Wall London EC2Y 5EB United Kingdom.
filed on: 11th, April 2023
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2021-12-31
filed on: 6th, February 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-08-28
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-07-01
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-04-29
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-04-29
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-04-29
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-04-29
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 5th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-08-28
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date
filed on: 23rd, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-08-28
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2019-10-15
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2020-08-31 to 2020-12-31
filed on: 6th, September 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, August 2019
| incorporation
|
Free Download
(36 pages)
|