(CS01) Confirmation statement with no updates October 16, 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, February 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, February 2023
| incorporation
|
Free Download
(10 pages)
|
(MR01) Registration of charge 110044880006, created on January 26, 2023
filed on: 30th, January 2023
| mortgage
|
Free Download
(17 pages)
|
(PSC02) Notification of a person with significant control October 28, 2022
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 9, 2023 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On January 9, 2023 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On January 9, 2023 secretary's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
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(PSC09) Withdrawal of a person with significant control statement January 12, 2023
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, December 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, December 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, December 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, December 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, December 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 16, 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(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)
|
(AA) Small company accounts for the period up to December 31, 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(14 pages)
|
(MR01) Registration of charge 110044880005, created on March 11, 2022
filed on: 14th, March 2022
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 110044880004, created on March 1, 2022
filed on: 9th, March 2022
| mortgage
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates October 16, 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 110044880003, created on August 20, 2021
filed on: 26th, August 2021
| mortgage
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 16, 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 110044880002, created on May 14, 2020
filed on: 21st, May 2020
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, May 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address C/O Ekco Reading Limited Merlin House Brunel Road Theale Reading Berkshire RG7 4AB. Change occurred on February 13, 2020. Company's previous address: C/O Plan B Disaster Recovery Ltd Merlin House Brunel Road Theale Berkshire RG7 4AB.
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 12, 2020
filed on: 12th, February 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with no updates October 16, 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 9, 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting period ending changed to October 31, 2018 (was December 31, 2018).
filed on: 20th, May 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 9, 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 18th, September 2018
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, September 2018
| incorporation
|
Free Download
(15 pages)
|
(MR01) Registration of charge 110044880001, created on August 20, 2018
filed on: 29th, August 2018
| mortgage
|
Free Download
(51 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control October 10, 2017
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(3 pages)
|
(AP01) On June 7, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Plan B Disaster Recovery Ltd Merlin House Brunel Road Theale Berkshire RG7 4AB. Change occurred on June 13, 2018. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 13th, June 2018
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, October 2017
| incorporation
|
Free Download
(31 pages)
|