(AP03) On Friday 23rd June 2023 - new secretary appointed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 20th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Saturday 3rd June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 710 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to Now Building Thames Valley Park Drive Reading Berkshire RG6 1RB on Tuesday 14th June 2022
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
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(CH01) On Thursday 2nd June 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 2nd June 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 3rd June 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, March 2022
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, March 2022
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 3rd June 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tuesday 1st June 2021 director's details were changed
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st June 2021
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY United Kingdom to 710 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Tuesday 16th March 2021
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 3rd June 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, July 2019
| resolution
|
Free Download
(16 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, July 2019
| capital
|
Free Download
(2 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 2nd July 2019
filed on: 17th, July 2019
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Monday 31st August 2020. Originally it was Tuesday 30th June 2020
filed on: 4th, June 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, June 2019
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 4th June 2019
capital
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