BAYSWATER SUBSIDIARY LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Registration of charge 124106800002, created on 2025-05-15

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25/03/2525 March 2025 Satisfaction of charge 124106800001 in full

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07/02/257 February 2025 Confirmation statement made on 2025-01-25 with no updates

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10/01/2510 January 2025 Memorandum and Articles of Association

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10/01/2510 January 2025 Resolutions

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02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-25 with no updates

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11/01/2411 January 2024 Appointment of Mr Jean Alain Cheung Shan Yuen as a director on 2024-01-08

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11/01/2411 January 2024 Termination of appointment of Matthew Leonard Molton as a director on 2024-01-05

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18/10/2318 October 2023 Total exemption full accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-16 with no updates

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05/12/225 December 2022 Termination of appointment of Spencer Alexander Wells as a director on 2022-11-30

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10/10/2210 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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30/09/2230 September 2022 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Matthew Leonard Molton on 2022-09-30

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30/09/2230 September 2022 Change of details for Park Modern 1 Limited as a person with significant control on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Timothy Luke Trott on 2022-09-30

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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26/10/2126 October 2021 Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

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28/04/2028 April 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020

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18/02/2018 February 2020 DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT

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17/01/2017 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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