PSC08 |
Notification of a person with significant control statement
filed on: 21st, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/04/14
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2022/10/12
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2023/01/30 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/27 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/27 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/27 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/27 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Weir View 70 High Street Eton Windsor Berkshire SL4 6AA United Kingdom on 2023/01/27 to 18a/20 King Street Maidenhead Berkshire SL6 1EF
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/01/27 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/27 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/04/30
filed on: 6th, January 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/12.
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
8300.00 GBP is the capital in company's statement on 2022/10/12
filed on: 19th, October 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/10/12.
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/12 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2022
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2022/07/25
filed on: 5th, August 2022
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, August 2022
| incorporation
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2022/07/25.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/25.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/25.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
4900.00 GBP is the capital in company's statement on 2022/07/27
filed on: 2nd, August 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/14
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/04/30
filed on: 25th, February 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/08/16
filed on: 16th, August 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates 2021/04/14
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/04/30
filed on: 15th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/14
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, April 2019
| incorporation
|
Free Download
(40 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/04/15
capital
|
|