(AD01) Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-27
filed on: 27th, February 2024
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Abbey House, 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD England to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-21
filed on: 21st, February 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-09-13
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 5th, July 2023
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: 2023-02-01
filed on: 12th, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-02-01
filed on: 12th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-12-31
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-09-13
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, June 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-09-13
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-08-26
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-09-01
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 109621820003, created on 2021-02-16
filed on: 16th, February 2021
| mortgage
|
Free Download
(77 pages)
|
(MR01) Registration of charge 109621820002, created on 2020-12-18
filed on: 23rd, December 2020
| mortgage
|
Free Download
(22 pages)
|
(MR04) Satisfaction of charge 109621820001 in full
filed on: 22nd, December 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 109621820001, created on 2020-10-15
filed on: 19th, October 2020
| mortgage
|
Free Download
(49 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 14th, October 2020
| accounts
|
Free Download
(10 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, September 2020
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, September 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-09-13
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 18 High Street Fareham PO16 7AF United Kingdom to Abbey House, 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD on 2020-09-14
filed on: 14th, September 2020
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2020-09-11
filed on: 14th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-09-11
filed on: 14th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020-09-11
filed on: 14th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-09-11
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-09-11
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-09-11
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-09-11
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-09-11
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-09-13
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 13th, June 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018-09-13
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 2018-09-30 to 2018-12-31
filed on: 30th, November 2017
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2017-10-16
filed on: 20th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-10-16
filed on: 20th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-11-20
filed on: 20th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-10-16: 628.00 GBP
filed on: 1st, November 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, October 2017
| resolution
|
Free Download
(34 pages)
|
(NEWINC) Incorporation
filed on: 14th, September 2017
| incorporation
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2017-09-14: 1.00 GBP
capital
|
|