(TM01) Director's appointment was terminated on Thursday 4th January 2024
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 29th November 2023.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(72 pages)
|
(AP01) New director appointment on Wednesday 26th July 2023.
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 26th July 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 12th July 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(72 pages)
|
(PSC05) Change to a person with significant control Tuesday 28th June 2022
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 12th July 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 1 London Street Reading Berkshire RG1 4PN
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 1 London Street Reading Berkshire RG1 4PN. Change occurred on Tuesday 28th June 2022. Company's previous address: Ground Floor, Waterfront Building Manbre Road London W6 9RH England.
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 6th, April 2022
| capital
|
Free Download
(5 pages)
|
(SH19) 1000000.00 USD is the capital in company's statement on Wednesday 6th April 2022
filed on: 6th, April 2022
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, April 2022
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 05/04/22
filed on: 6th, April 2022
| insolvency
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(75 pages)
|
(CS01) Confirmation statement with no updates Monday 12th July 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 22nd April 2021.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd April 2021.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(73 pages)
|
(TM01) Director's appointment was terminated on Friday 8th May 2020
filed on: 17th, August 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 12th July 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(58 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 London Street Reading RG1 4PN
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 12th July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Friday 26th July 2019 director's details were changed
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 26th July 2019 director's details were changed
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Monday 8th April 2019
filed on: 8th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Ground Floor, Waterfront Building Manbre Road London W6 9RH. Change occurred on Wednesday 20th February 2019. Company's previous address: The Blade 11th Floor Abbey Square Reading Berkshire RG1 3BE United Kingdom.
filed on: 20th, February 2019
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Wednesday 5th September 2018
filed on: 9th, October 2018
| capital
|
Free Download
(6 pages)
|
(SH01) 1000000.00 USD is the capital in company's statement on Wednesday 5th September 2018
filed on: 3rd, October 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Sunday 31st March 2019, originally was Wednesday 31st July 2019.
filed on: 2nd, October 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, September 2018
| resolution
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 5th September 2018.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 13th, July 2018
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|
(SH01) 0.01 GBP is the capital in company's statement on Friday 13th July 2018
capital
|
|