BAYSWATER SUBSIDIARY LIMITED

Date	Description
12/08/2512 August 2025 New	Accounts for a small company made up to 2024-12-31 View Document
21/05/2521 May 2025	Registration of charge 124106800002, created on 2025-05-15 View Document
25/03/2525 March 2025	Satisfaction of charge 124106800001 in full View Document
07/02/257 February 2025	Confirmation statement made on 2025-01-25 with no updates View Document
10/01/2510 January 2025	Memorandum and Articles of Association View Document
10/01/2510 January 2025	Resolutions View Document
02/10/242 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
26/01/2426 January 2024	Confirmation statement made on 2024-01-25 with no updates View Document
11/01/2411 January 2024	Appointment of Mr Jean Alain Cheung Shan Yuen as a director on 2024-01-08 View Document
11/01/2411 January 2024	Termination of appointment of Matthew Leonard Molton as a director on 2024-01-05 View Document
18/10/2318 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
26/01/2326 January 2023	Confirmation statement made on 2023-01-16 with no updates View Document

05/12/225 December 2022	Termination of appointment of Spencer Alexander Wells as a director on 2022-11-30 View Document
10/10/2210 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 View Document
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 View Document
30/09/2230 September 2022	Director's details changed for Mr Matthew Leonard Molton on 2022-09-30 View Document
30/09/2230 September 2022	Change of details for Park Modern 1 Limited as a person with significant control on 2022-09-30 View Document
30/09/2230 September 2022	Director's details changed for Mr Timothy Luke Trott on 2022-09-30 View Document
20/09/2220 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
17/01/2217 January 2022	Confirmation statement made on 2022-01-16 with no updates View Document
26/10/2126 October 2021	Director's details changed for Mr Matthew Leonard Molton on 2021-10-21 View Document
28/04/2028 April 2020	CURRSHO FROM 31/01/2021 TO 31/12/2020 View Document
18/02/2018 February 2020	DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT View Document
17/01/2017 January 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document