(PSC04) Change to a person with significant control September 28, 2023
filed on: 6th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 29, 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control September 28, 2023
filed on: 6th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 28, 2023
filed on: 6th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control December 19, 2019
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 29, 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control September 29, 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On September 27, 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 27, 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 27, 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 27, 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 29, 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 29, 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on January 28, 2020 - 83259.00 GBP
filed on: 11th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 11th, February 2020
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, February 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, January 2020
| resolution
|
Free Download
(16 pages)
|
(TM02) Secretary appointment termination on December 19, 2019
filed on: 30th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 19, 2019
filed on: 30th, December 2019
| officers
|
Free Download
(1 page)
|
(AP03) On December 19, 2019 - new secretary appointed
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On December 19, 2019 new director was appointed.
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 29, 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates September 29, 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates September 29, 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control August 8, 2017
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control August 8, 2017
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control August 8, 2017
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 29, 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD02) Location of register of charges has been changed from Victoris House 26 Queen Victoria Street Reading Berkshire RG1 1TG to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG at an unknown date
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: Victoris House 26 Queen Victoria Street Reading Berkshire RG1 1TG.
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to September 29, 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 1, 2015: 163253.00 GBP
capital
|
|
(AR01) Annual return made up to September 29, 2014 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on September 29, 2014: 163253.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 15, 2014: 163253.00 GBP
filed on: 23rd, January 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 23rd, January 2014
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return made up to September 29, 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to September 29, 2012 with full list of members
filed on: 30th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to December 31, 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from September 30, 2012 to December 31, 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(3 pages)
|
(AD02) Notification of SAIL
filed on: 16th, May 2012
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed k & s (604) holdings LIMITEDcertificate issued on 15/05/12
filed on: 15th, May 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on December 19, 2011 to change company name
change of name
|
|
(CONNOT) Change of name notice
filed on: 15th, May 2012
| change of name
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 30, 2011: 83259.00 GBP
filed on: 1st, November 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, September 2011
| incorporation
|
Free Download
(23 pages)
|