(AD01) Change of registered address from Argent House Goldington Road Bedford MK40 3JY England on 18th February 2023 to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS
filed on: 18th, February 2023
| address
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Free Download
(2 pages)
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(CH01) On 10th May 2022 director's details were changed
filed on: 16th, May 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 10th May 2022
filed on: 16th, May 2022
| persons with significant control
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 31st December 2021 to 31st March 2022
filed on: 25th, March 2022
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 29th January 2022
filed on: 1st, February 2022
| confirmation statement
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Free Download
(4 pages)
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(AD01) Change of registered address from Cedar View Druidstone Road Old St. Mellons Cardiff CF3 6XD Wales on 1st February 2022 to Argent House Goldington Road Bedford MK40 3JY
filed on: 1st, February 2022
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 11th October 2021
filed on: 11th, October 2021
| officers
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Free Download
(1 page)
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(CH01) On 8th October 2021 director's details were changed
filed on: 11th, October 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 8th October 2021
filed on: 11th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 1st April 2021
filed on: 8th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 13th, March 2021
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 29th January 2021
filed on: 17th, February 2021
| confirmation statement
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Free Download
(3 pages)
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(CH03) On 31st July 2020 secretary's details were changed
filed on: 29th, September 2020
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from 18 Station Court 105 107 Ambleside Drive Southend on Sea Essex SS1 2EU United Kingdom on 29th September 2020 to Cedar View Druidstone Road Old St. Mellons Cardiff CF3 6XD
filed on: 29th, September 2020
| address
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Free Download
(1 page)
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(CH01) On 31st July 2020 director's details were changed
filed on: 1st, September 2020
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 31st July 2020
filed on: 1st, September 2020
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 10th June 2020
filed on: 10th, June 2020
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 6th, April 2020
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 27th March 2020
filed on: 27th, March 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 29th January 2020
filed on: 29th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 10th December 2019
filed on: 17th, December 2019
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 25th November 2019
filed on: 25th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 5th November 2019
filed on: 25th, November 2019
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2nd October 2019
filed on: 2nd, October 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2nd October 2019
filed on: 2nd, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AP03) On 2nd October 2019, company appointed a new person to the position of a secretary
filed on: 2nd, October 2019
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 18th, December 2018
| incorporation
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Free Download
(30 pages)
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