(CS01) Confirmation statement with no updates 2023-12-31
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2022-12-31
filed on: 5th, January 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2021-12-31
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(7 pages)
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(CH01) On 2021-11-23 director's details were changed
filed on: 13th, January 2022
| officers
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Free Download
(2 pages)
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(CH01) On 2021-11-23 director's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 15th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(9 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, April 2021
| incorporation
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, April 2021
| resolution
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-04-06
filed on: 23rd, April 2021
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2021-04-01
filed on: 23rd, April 2021
| persons with significant control
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Free Download
(1 page)
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(CH01) On 2020-12-31 director's details were changed
filed on: 10th, February 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-12-31
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address First Floor 23/24 Market Place Reading Berkshire RG1 2DE. Change occurred on 2021-02-10. Company's previous address: First Floor 23/24 Market Place Reading Berkshire RG1 2DE England.
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-12-31
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2020-12-31 director's details were changed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-12-31 director's details were changed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-12-31 director's details were changed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 24th, September 2020
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, June 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, June 2020
| incorporation
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 2020-06-15
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-06-15
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020-06-12 director's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-06-10
filed on: 10th, June 2020
| resolution
|
Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 10th, June 2020
| change of name
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-03-06
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, March 2020
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-03-06: 600.00 GBP
filed on: 6th, March 2020
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-12-31
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019-12-15 director's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-11-18
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-11-18 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 19th, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2018-12-31
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 15th, August 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017-12-31
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2017-12-30 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address First Floor 23/24 Market Place Reading Berkshire RG1 2DE. Change occurred on 2018-01-11. Company's previous address: 23-24 Market Place Reading Berkshire RG1 2DE England.
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2017-12-30 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-12-30 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 4th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-12-31
filed on: 13th, April 2017
| confirmation statement
|
Free Download
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 19th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-12
filed on: 13th, June 2016
| annual return
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Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-06-13: 100.00 GBP
capital
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(CH01) On 2015-11-11 director's details were changed
filed on: 18th, November 2015
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 20th, July 2015
| accounts
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Free Download
(1 page)
|
(CH01) On 2015-07-17 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-07-17 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-07-17 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 23-24 Market Place Reading Berkshire RG1 2DE. Change occurred on 2015-07-17. Company's previous address: 23/24 Market Place Reading Berkshire RG1 2DE England.
filed on: 17th, July 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015-07-17 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, July 2015
| resolution
|
Free Download
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(SH01) Statement of Capital on 2015-07-15: 100.00 GBP
filed on: 16th, July 2015
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 12th, May 2015
| incorporation
|
Free Download
(7 pages)
|