CS01 |
Confirmation statement with no updates Friday 23rd February 2024
filed on: 26th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 18th December 2022
filed on: 10th, September 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd June 2023
filed on: 23rd, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd June 2023
filed on: 23rd, June 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 23rd February 2023
filed on: 28th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 18th December 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd February 2022
filed on: 8th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 18th December 2020
filed on: 18th, September 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st December 2020.
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd February 2021
filed on: 23rd, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 22nd February 2021
filed on: 23rd, February 2021
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 22nd February 2021
filed on: 22nd, February 2021
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 8 Silwood Road Ascot SL5 0PY England to 72 High Street Egham TW20 9EY on Saturday 20th February 2021
filed on: 20th, February 2021
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 19th February 2021
filed on: 20th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th February 2021.
filed on: 20th, February 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 19th February 2021
filed on: 20th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 31st December 2020
filed on: 1st, February 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 18th December 2020
filed on: 1st, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 1st, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 18th December 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 141a New Road Ascot SL5 8QA England to 8 Silwood Road Ascot SL5 0PY on Friday 13th March 2020
filed on: 13th, March 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 18th December 2019
filed on: 11th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 196 Fernbank Road Ascot SL5 8LA England to 141a New Road Ascot SL5 8QA on Thursday 12th September 2019
filed on: 12th, September 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 34 Cavendish Meads Ascot SL5 9TD United Kingdom to 196 Fernbank Road Ascot SL5 8LA on Thursday 2nd May 2019
filed on: 2nd, May 2019
|
address |
Free Download
(1 page)
|
AP03 |
On Thursday 2nd May 2019 - new secretary appointed
filed on: 2nd, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 18th December 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(4 pages)
|
SH01 |
200100.00 GBP is the capital in company's statement on Monday 17th December 2018
filed on: 19th, December 2018
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 5th December 2018
filed on: 18th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th December 2018.
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th December 2018.
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Friday 30th November 2018 to Tuesday 18th December 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 18th December 2018
filed on: 18th, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 5th December 2018
filed on: 18th, December 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 5th December 2018
filed on: 18th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st October 2018
filed on: 12th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, November 2017
|
incorporation |
Free Download
(10 pages)
|