CH01 |
On December 19, 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2023 new director was appointed.
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 22, 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 21, 2023: 75801011.00 GBP
filed on: 22nd, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(47 pages)
|
SH01 |
Capital declared on May 24, 2023: 75801010.00 GBP
filed on: 30th, May 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 10, 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 13, 2023: 75801009.00 GBP
filed on: 30th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(49 pages)
|
SH01 |
Capital declared on August 17, 2022: 75801008.00 GBP
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 10, 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 12, 2022: 75801007.00 GBP
filed on: 10th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 10, 2022: 75801006.00 GBP
filed on: 14th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 10, 2022: 75801005.00 GBP
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 20, 2021: 75801004.00 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 18, 2021: 75801003.00 GBP
filed on: 28th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(47 pages)
|
SH01 |
Capital declared on May 28, 2021: 75801002.00 GBP
filed on: 6th, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 10, 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 16, 2021: 75801001.00 GBP
filed on: 19th, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, January 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(45 pages)
|
SH01 |
Capital declared on December 24, 2020: 75801000.00 GBP
filed on: 4th, January 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, November 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 3, 2020: 71601000.00 GBP
filed on: 3rd, November 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Clean House Grove Business Park Waltham Road White Waltham Maidenhead Berkshire SL6 3TN United Kingdom to 40 Glebeland Road Camberley GU15 3DB on September 17, 2020
filed on: 17th, September 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, August 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 20, 2020: 67401000.00 GBP
filed on: 20th, August 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, July 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 24, 2020: 63201000.00 GBP
filed on: 1st, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 10, 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, September 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 23, 2019: 45001000.00 GBP
filed on: 27th, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates May 10, 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control May 11, 2018
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 11, 2018
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 7, 2019
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 29, 2018: 45001000.00 GBP
filed on: 23rd, January 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Mcdermott Will & Emery Uk Llp 110 Bishopsgate London EC2N 4AY United Kingdom to Clean House Grove Business Park Waltham Road White Waltham Maidenhead Berkshire SL6 3TN on June 4, 2018
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2018
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Capital declared on May 11, 2018: 1000.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from May 31, 2019 to December 31, 2018
filed on: 11th, May 2018
| accounts
|
Free Download
(1 page)
|