(GAZ1) First Gazette notice for compulsory strike-off
filed on: 14th, December 2021
| gazette
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 3, 2020
filed on: 3rd, December 2020
| resolution
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Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Johnsons Solicitors City Gate 95-107 Southampton Street Reading RG1 2QW England to 6 Canterbury Close Greenford UB6 9DQ on November 27, 2020
filed on: 27th, November 2020
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control November 1, 2020
filed on: 10th, November 2020
| persons with significant control
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Free Download
(1 page)
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(TM01) Director appointment termination date: November 1, 2020
filed on: 10th, November 2020
| officers
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Free Download
(1 page)
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(AP01) On May 17, 2020 new director was appointed.
filed on: 21st, August 2020
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 191-193 London Road Reading RG1 3NU England to C/O Johnsons Solicitors City Gate 95-107 Southampton Street Reading RG1 2QW on July 19, 2020
filed on: 19th, July 2020
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control June 6, 2020
filed on: 11th, June 2020
| persons with significant control
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Free Download
(2 pages)
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(AP01) On May 14, 2020 new director was appointed.
filed on: 5th, June 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: May 17, 2020
filed on: 1st, June 2020
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2019
filed on: 30th, September 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates August 13, 2019
filed on: 26th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from 29 Jesse Terrace Reading RG1 7RS England to 191-193 London Road Reading RG1 3NU on September 26, 2019
filed on: 26th, September 2019
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 40 Ashleigh Avenue Egham TW20 8LA England to 29 Jesse Terrace Reading RG1 7RS on July 12, 2019
filed on: 12th, July 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 14, 2018
filed on: 14th, December 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) Registered office address changed from 6 Long Lane Hillingdon Uxbridge UB10 0EG United Kingdom to 40 Ashleigh Avenue Egham TW20 8LA on December 10, 2018
filed on: 10th, December 2018
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, August 2018
| incorporation
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Free Download
(10 pages)
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(SH01) Capital declared on August 14, 2018: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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