(CS01) Confirmation statement with no updates March 20, 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates March 20, 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 21st, December 2022
| mortgage
|
Free Download
(1 page)
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(AD01) New registered office address 2nd Floor 41 Moorgate London EC2R 6PP. Change occurred on October 6, 2022. Company's previous address: C/O Ekco Reading Limited, Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England.
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates March 20, 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates March 20, 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, January 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 4th, January 2021
| incorporation
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Free Download
(9 pages)
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(MR01) Registration of charge 089510910001, created on December 14, 2020
filed on: 23rd, December 2020
| mortgage
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Free Download
(11 pages)
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(AP01) On December 14, 2020 new director was appointed.
filed on: 22nd, December 2020
| officers
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Free Download
(2 pages)
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(AP01) On December 14, 2020 new director was appointed.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 22nd, December 2020
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 14, 2020
filed on: 22nd, December 2020
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control December 14, 2020
filed on: 22nd, December 2020
| persons with significant control
|
Free Download
(1 page)
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(AP01) On December 14, 2020 new director was appointed.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Ekco Reading Limited, Merlin House Brunel Road Theale Reading Berkshire RG7 4AB. Change occurred on December 22, 2020. Company's previous address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT.
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 20, 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates March 20, 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 30th, October 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates March 20, 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, December 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 20, 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, March 2017
| gazette
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2015
filed on: 2nd, March 2017
| accounts
|
Free Download
(6 pages)
|
(AP01) On March 21, 2016 new director was appointed.
filed on: 27th, February 2017
| officers
|
Free Download
(3 pages)
|
(AD01) New registered office address Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT. Change occurred on February 22, 2017. Company's previous address: 2nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ England.
filed on: 22nd, February 2017
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 22, 2016
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, December 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to March 20, 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on November 27, 2015
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on November 27, 2015
filed on: 11th, January 2016
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on November 27, 2015
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from March 31, 2015 to December 31, 2014
filed on: 8th, December 2015
| accounts
|
Free Download
(1 page)
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(CH01) On August 20, 2015 director's details were changed
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On August 20, 2015 secretary's details were changed
filed on: 20th, August 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 2nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ. Change occurred on August 20, 2015. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to March 20, 2015
filed on: 9th, April 2015
| annual return
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Free Download
(5 pages)
|
(SH01) Capital declared on April 9, 2015: 1.00 GBP
capital
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(CH01) On April 1, 2015 director's details were changed
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On April 1, 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On April 1, 2015 secretary's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, March 2014
| incorporation
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(SH01) Capital declared on March 20, 2014: 1.00 GBP
capital
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