AD01 |
Change of registered address from 30 High Street Sunninghill Ascot SL5 9NE England on 3rd November 2023 to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG
filed on: 3rd, November 2023
| address
|
Free Download
(2 pages)
|
CH01 |
On 5th September 2023 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 5th September 2023
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE England on 5th September 2023 to 30 High Street Sunninghill Ascot SL5 9NE
filed on: 5th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 4th May 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th May 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd January 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 30th September 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 2 Bridge Avenue Maidenhead SL6 1RR England on 30th September 2022 to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 30th September 2022
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd January 2022
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 20th July 2021
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st December 2020
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd January 2021
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st July 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd January 2020
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 24th August 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of accounting period to 31st December 2018 from 31st August 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th August 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 890 Plymouth Road Slough SL1 4LP United Kingdom on 11th September 2018 to 2 Bridge Avenue Maidenhead SL6 1RR
filed on: 11th, September 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th April 2018
filed on: 16th, April 2018
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 25th, August 2017
| incorporation
|
Free Download
(10 pages)
|