CH01 |
On Thursday 28th September 2023 director's details were changed
filed on: 10th, October 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on Monday 31st July 2023
filed on: 31st, July 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th July 2023
filed on: 10th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 30th, May 2023
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2023.
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st March 2023
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Sunday 1st January 2023
filed on: 6th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS. Change occurred on Friday 6th January 2023. Company's previous address: Broadwater Park Denham Uxbridge UB9 5HR England.
filed on: 6th, January 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th August 2022.
filed on: 11th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th August 2022
filed on: 10th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 10th July 2022
filed on: 20th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(32 pages)
|
CH01 |
On Friday 12th November 2021 director's details were changed
filed on: 21st, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 21st, August 2021
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th July 2021
filed on: 19th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 24th February 2020 director's details were changed
filed on: 27th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2020
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 15th, September 2020
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th July 2020
filed on: 10th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th May 2020
filed on: 14th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th February 2020
filed on: 10th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 24th February 2020
filed on: 6th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th February 2020.
filed on: 6th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 20th, August 2019
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on Wednesday 31st July 2019.
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2019
filed on: 12th, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 13th May 2019
filed on: 16th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 10th December 2018.
filed on: 10th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th December 2018
filed on: 10th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th December 2018.
filed on: 10th, December 2018
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 25th July 2018
filed on: 26th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 25th July 2018
filed on: 26th, October 2018
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2018
|
resolution |
Free Download
(22 pages)
|
AP01 |
New director appointment on Wednesday 25th July 2018.
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th July 2018.
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th July 2018.
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th July 2018.
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th July 2018.
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 25th July 2018) of a secretary
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Broadwater Park Denham Uxbridge UB9 5HR. Change occurred on Wednesday 8th August 2018. Company's previous address: The Inspire Hornbeam Square West Harrogate HG2 8PA United Kingdom.
filed on: 8th, August 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 25th July 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 25th July 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019.
filed on: 8th, August 2018
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 113610570001, created on Wednesday 25th July 2018
filed on: 8th, August 2018
|
mortgage |
Free Download
(26 pages)
|
SH01 |
21.00 GBP is the capital in company's statement on Tuesday 24th July 2018
filed on: 6th, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Monday 23rd July 2018
filed on: 31st, July 2018
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, July 2018
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, July 2018
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2018
|
incorporation |
Free Download
(17 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 14th May 2018
|
capital |
|