CH01 |
On Friday 3rd November 2023 director's details were changed
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 3rd November 2023
filed on: 9th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 3rd November 2023 director's details were changed
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th January 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 3rd November 2023
filed on: 9th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on Friday 3rd November 2023
filed on: 3rd, November 2023
| address
|
Free Download
(1 page)
|
MR04 |
Charge 094069560001 satisfaction in full.
filed on: 26th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 094069560002 satisfaction in full.
filed on: 26th, October 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 26th January 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th January 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 27th September 2021 director's details were changed
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 27th September 2021
filed on: 27th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th March 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 19th March 2021
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th March 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 19th March 2021
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on Friday 19th March 2021
filed on: 19th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 26th January 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th January 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 094069560001, created on Friday 20th September 2019
filed on: 23rd, September 2019
| mortgage
|
Free Download
(49 pages)
|
MR01 |
Registration of charge 094069560002, created on Friday 20th September 2019
filed on: 23rd, September 2019
| mortgage
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th January 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wednesday 16th January 2019
filed on: 17th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 16th January 2019 director's details were changed
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 26th January 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 21st August 2017
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 21st August 2017
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 21st August 2017 director's details were changed
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 21st August 2017 director's details were changed
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th January 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 26th January 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1782000.00 GBP is the capital in company's statement on Tuesday 8th March 2016
capital
|
|
CH01 |
On Friday 30th October 2015 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Units 1 & 2 Field View Baynards Green Bicester Oxfordshire OX27 7SG United Kingdom to 337 Bath Road Slough Berkshire SL1 5PR on Tuesday 20th October 2015
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016.
filed on: 20th, October 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 9th October 2015 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 9th October 2015 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 9th October 2015 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
1781997.00 GBP is the capital in company's statement on Tuesday 19th May 2015
filed on: 7th, June 2015
| capital
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 26th, January 2015
| incorporation
|
|