17 April 2024 | Satisfaction of charge 105971560002 in full | 1 page |
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17 April 2024 | Satisfaction of charge 105971560007 in full | 1 page |
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17 April 2024 | Satisfaction of charge 105971560006 in full | 1 page |
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8 April 2024 | Registration of charge 105971560013, created on 3 April 2024 | 6 pages |
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4 April 2024 | Registration of charge 105971560012, created on 3 April 2024 | 4 pages |
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12 February 2024 | Registration of charge 105971560011, created on 9 February 2024 | 4 pages |
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21 November 2023 | Registered office address changed from 2, Kendal Close, Feltham Middlesex TW14 9QG England to 242 Langley Road Langley Slough SL3 7EF on 21 November 2023 | 1 page |
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11 August 2023 | Memorandum and Articles of Association | 36 pages |
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11 August 2023 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 4 pages |
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10 August 2023 | Satisfaction of charge 105971560004 in full | 1 page |
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10 August 2023 | Micro company accounts made up to 31 March 2023 | 5 pages |
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2 August 2023 | Registration of charge 105971560010, created on 1 August 2023 | 3 pages |
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24 July 2023 | Confirmation statement made on 23 July 2023 with updates | 4 pages |
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8 June 2023 | Satisfaction of charge 105971560003 in full | 1 page |
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12 May 2023 | Change of details for Mr Bronnyl Dias as a person with significant control on 12 May 2023 | 2 pages |
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12 May 2023 | Director's details changed for Mr Bronnyl Dias on 12 May 2023 | 2 pages |
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3 May 2023 | Change of details for Mr Bronnyl Dias as a person with significant control on 11 October 2022 | 2 pages |
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3 May 2023 | Director's details changed for Mr Bronnyl Dias on 11 October 2022 | 2 pages |
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15 December 2022 | Registration of charge 105971560009, created on 1 December 2022 | 4 pages |
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29 July 2022 | Confirmation statement made on 23 July 2022 with updates | 4 pages |
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4 July 2022 | Micro company accounts made up to 31 March 2022 | 5 pages |
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5 May 2022 | Registration of charge 105971560008, created on 3 May 2022 | 4 pages |
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17 March 2022 | Registration of charge 105971560007, created on 17 March 2022 | 4 pages |
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14 January 2022 | Registration of charge 105971560006, created on 11 January 2022 | 6 pages |
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27 October 2021 | Micro company accounts made up to 31 March 2021 | 5 pages |
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1 October 2021 | Registration of charge 105971560005, created on 29 September 2021 | 6 pages |
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16 August 2021 | Confirmation statement made on 23 July 2021 with updates | 4 pages |
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30 July 2021 | Registration of charge 105971560004, created on 21 July 2021 | 6 pages |
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15 December 2020 | Satisfaction of charge 105971560001 in full | 1 page |
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15 December 2020 | Registration of charge 105971560003, created on 1 December 2020 | 4 pages |
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23 July 2020 | Confirmation statement made on 23 July 2020 with updates | 4 pages |
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22 May 2020 | Micro company accounts made up to 31 March 2020 | 5 pages |
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25 March 2020 | Registration of charge 105971560002, created on 23 March 2020 | 6 pages |
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24 July 2019 | Cessation of Silvia Dias as a person with significant control on 23 July 2019 | 1 page |
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24 July 2019 | Change of details for Mr Bronnyl Dias as a person with significant control on 23 July 2019 | 2 pages |
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24 July 2019 | Confirmation statement made on 23 July 2019 with updates | 5 pages |
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26 June 2019 | Micro company accounts made up to 31 March 2019 | 5 pages |
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4 February 2019 | Confirmation statement made on 1 February 2019 with updates | 4 pages |
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20 November 2018 | Registration of charge 105971560001, created on 2 November 2018 | 4 pages |
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25 September 2018 | Micro company accounts made up to 31 March 2018 | 5 pages |
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5 February 2018 | Confirmation statement made on 1 February 2018 with updates | 4 pages |
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7 February 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 | 1 page |
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7 February 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 | 1 page |
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2 February 2017 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2017-02-02 | 33 pages |
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2 February 2017 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2017-02-02 | 33 pages |
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