CS01 |
Confirmation statement with updates Saturday 6th April 2024
filed on: 10th, April 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 14th, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th April 2023
filed on: 6th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 23rd, March 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th April 2022
filed on: 7th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 4 Princess Gate London Road Sunninghill Ascot Berkshire SL5 7YY England to King's Buildings Hill Street Lydney Gloucestershire GL15 5DF on Tuesday 4th January 2022
filed on: 4th, January 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 1st October 2021
filed on: 22nd, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 1st October 2021
filed on: 22nd, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 1st October 2021 director's details were changed
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st October 2021 director's details were changed
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Turnoak St Leonards Hill Windsor Berkshire SK4 4UN England to 4 Princess Gate London Road Sunninghill Ascot Berkshire SL5 7YY on Tuesday 21st December 2021
filed on: 21st, December 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 1st October 2021 director's details were changed
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Friday 1st October 2021
filed on: 21st, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 1st October 2021
filed on: 21st, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 1st October 2021 director's details were changed
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th April 2021
filed on: 10th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 26th, March 2021
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Monday 1st February 2021
filed on: 1st, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st February 2021
filed on: 1st, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st February 2021
filed on: 1st, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Woodland Barns Hoe Lane Nazeing Essex EN9 2RJ England to 1 Turnoak St Leonards Hill Windsor Berkshire SK4 4UN on Monday 1st February 2021
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st February 2021
filed on: 1st, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th April 2020
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 25th March 2020
filed on: 31st, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 9th April 2019
filed on: 10th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 9th April 2019
filed on: 10th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Woodland Barns Hoe Lane Nazeing Essex EN9 2RJ United Kingdom to 3 Woodland Barns Hoe Lane Nazeing Essex EN9 2RJ on Wednesday 10th April 2019
filed on: 10th, April 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 9th April 2019 director's details were changed
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 9th April 2019
filed on: 9th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 9th April 2019
filed on: 9th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th April 2019 director's details were changed
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th April 2019 director's details were changed
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th April 2019 director's details were changed
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, March 2019
|
incorporation |
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 26th March 2019
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|