CS01 |
Confirmation statement with no updates 2023-11-23
filed on: 6th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2023-09-06 director's details were changed
filed on: 6th, September 2023
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officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor Suite 2, Aurora House 105 High Street Slough SL1 1DH England to 93 st. Andrews Way Slough SL1 5NN on 2023-09-06
filed on: 6th, September 2023
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address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-01-01
filed on: 26th, January 2023
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persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Baylis Business Centre Stoke Poges Lane Slough SL1 3PB England to First Floor Suite 2, Aurora House 105 High Street Slough SL1 1DH on 2023-01-26
filed on: 26th, January 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-23
filed on: 1st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-23
filed on: 1st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-23
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Baylis Business Centre Baylis House Stoke Poges Lane Slough SL1 3PB England to Baylis Business Centre Stoke Poges Lane Slough SL1 3PB on 2020-11-30
filed on: 30th, November 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Baylis House Stoke Poges Lane Slough SL1 3PB England to Baylis Business Centre Baylis House Stoke Poges Lane Slough SL1 3PB on 2020-11-27
filed on: 27th, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-11-23
filed on: 4th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat 17, Sumner House Mendy Street High Wycombe HP11 2FF England to Baylis House Stoke Poges Lane Slough SL1 3PB on 2019-10-22
filed on: 22nd, October 2019
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed capital one services LTDcertificate issued on 27/08/19
filed on: 27th, August 2019
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 9th, August 2019
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-08-09
filed on: 9th, August 2019
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-11-23
filed on: 4th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, November 2017
|
incorporation |
Free Download
(10 pages)
|