TM01 |
Director's appointment was terminated on February 29, 2024
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(32 pages)
|
AP01 |
On September 7, 2023 new director was appointed.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 7, 2023 new director was appointed.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 11, 2023 new director was appointed.
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 4, 2023 new director was appointed.
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 10, 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 17, 2023
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on February 3, 2023
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 3, 2023
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On October 19, 2022 new director was appointed.
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 17, 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on March 15, 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On January 11, 2021 new director was appointed.
filed on: 16th, March 2022
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 24, 2021
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 20, 2021
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On November 12, 2021 new director was appointed.
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 8, 2021 new director was appointed.
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 4, 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 28, 2021 new director was appointed.
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 28, 2021 new director was appointed.
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2021 new director was appointed.
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 14, 2021
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On May 31, 2021 new director was appointed.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2021
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On May 31, 2021 new director was appointed.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2021
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 28, 2021
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 20, 2021
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On May 20, 2021 new director was appointed.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(27 pages)
|
AP01 |
On April 12, 2021 new director was appointed.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, April 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, April 2021
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 3, 2021
filed on: 3rd, April 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 1, 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, March 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, March 2021
| resolution
|
Free Download
(1 page)
|
AD01 |
New registered office address Observatory House 25 Windsor Road Slough SL1 2EL. Change occurred on January 29, 2021. Company's previous address: Ground Floor West St Martins Place 51 Bath Road Slough Berkshire SL1 3UF.
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
AP01 |
On November 20, 2020 new director was appointed.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2020
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 3, 2020
filed on: 7th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(25 pages)
|
AP01 |
On September 12, 2019 new director was appointed.
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 12, 2019
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 12, 2019
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 1, 2019
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(24 pages)
|
AP01 |
On September 17, 2018 new director was appointed.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 14, 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2018 new director was appointed.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2018 new director was appointed.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 27, 2018
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2018
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On November 2, 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 5, 2017 new director was appointed.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on May 1, 2017
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On May 4, 2017 new director was appointed.
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 3, 2016
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 1, 2016
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On November 3, 2016 new director was appointed.
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 5, 2016 new director was appointed.
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return, no members record, drawn up to March 12, 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on February 9, 2016
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On January 7, 2016 new director was appointed.
filed on: 29th, January 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 7, 2016
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 23, 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 23, 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address Ground Floor West St Martins Place 51 Bath Road Slough Berkshire SL1 3UF. Change occurred on October 7, 2015. Company's previous address: One Glass Wharf Bristol BS2 0ZX.
filed on: 7th, October 2015
| address
|
Free Download
(2 pages)
|
AP01 |
On September 23, 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, October 2015
| resolution
|
Free Download
|
CH01 |
On September 28, 2015 director's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 8, 2015 new director was appointed.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 8, 2015 new director was appointed.
filed on: 22nd, July 2015
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2015
| incorporation
|
Free Download
(41 pages)
|