(AD01) Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Drapers' Hall Throgmorton Avenue London EC2N 2DQ on Tuesday 30th January 2024
filed on: 30th, January 2024
| address
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 30th January 2024.
filed on: 30th, January 2024
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Drapers' Hall Throgmorton Avenue London EC2N 2DQ England to Drapers Hall Throgmorton Avenue London EC2N 2DQ on Tuesday 30th January 2024
filed on: 30th, January 2024
| address
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Free Download
(1 page)
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(CH01) On Tuesday 30th January 2024 director's details were changed
filed on: 30th, January 2024
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 30th January 2024
filed on: 30th, January 2024
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 30th January 2024.
filed on: 30th, January 2024
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 24th, November 2023
| accounts
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on Tuesday 1st August 2023
filed on: 16th, November 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 19th October 2022
filed on: 28th, February 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 6th April 2022
filed on: 28th, February 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 19th October 2022
filed on: 28th, February 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 15th February 2023
filed on: 28th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 13th, September 2022
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 15th February 2022
filed on: 23rd, February 2022
| confirmation statement
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Free Download
(6 pages)
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(AP01) New director appointment on Thursday 14th October 2021.
filed on: 13th, January 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 14th October 2021
filed on: 12th, January 2022
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thursday 14th October 2021
filed on: 12th, January 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 14th October 2021
filed on: 12th, January 2022
| persons with significant control
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 10th, November 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 15th February 2021
filed on: 30th, April 2021
| confirmation statement
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Free Download
(6 pages)
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(PSC01) Notification of a person with significant control Thursday 18th February 2021
filed on: 16th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 18th February 2021
filed on: 14th, April 2021
| persons with significant control
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 18th February 2021.
filed on: 2nd, April 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 18th February 2021
filed on: 2nd, April 2021
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 1st April 2021
filed on: 1st, April 2021
| resolution
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 29th February 2020
filed on: 4th, February 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 15th February 2020
filed on: 3rd, March 2020
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control Thursday 20th February 2020
filed on: 26th, February 2020
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 20th February 2020
filed on: 26th, February 2020
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thursday 20th February 2020
filed on: 26th, February 2020
| persons with significant control
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 20th February 2020.
filed on: 20th, February 2020
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 29th, November 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 15th February 2019
filed on: 5th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(SH01) 6.00 GBP is the capital in company's statement on Thursday 21st February 2019
filed on: 26th, February 2019
| capital
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Thursday 21st February 2019
filed on: 26th, February 2019
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 21st February 2019.
filed on: 25th, February 2019
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 13th, November 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 15th February 2018
filed on: 27th, February 2018
| confirmation statement
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Friday 24th November 2017
filed on: 23rd, February 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Friday 24th November 2017
filed on: 23rd, February 2018
| persons with significant control
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Free Download
(1 page)
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(AD01) Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming GU7 1XE United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on Tuesday 30th January 2018
filed on: 30th, January 2018
| address
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Free Download
(1 page)
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(AP01) New director appointment on Friday 24th November 2017.
filed on: 18th, January 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 24th November 2017
filed on: 18th, January 2018
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 31st, October 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 15th February 2017
filed on: 15th, February 2017
| confirmation statement
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Free Download
(10 pages)
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(AP01) New director appointment on Thursday 24th November 2016.
filed on: 16th, January 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 24th November 2016.
filed on: 21st, December 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 17th February 2016.
filed on: 17th, February 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 17th February 2016.
filed on: 17th, February 2016
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 16th, February 2016
| incorporation
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Free Download
(8 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 16th February 2016
capital
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