(CS01) Confirmation statement with no updates 2024/02/02
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 106382940002, created on 2023/09/28
filed on: 30th, September 2023
| mortgage
|
Free Download
(58 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 22nd, September 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, September 2023
| accounts
|
Free Download
(43 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 22nd, September 2023
| other
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/02/15
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/02/17.
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/02/02
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 26th, September 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, September 2022
| accounts
|
Free Download
(35 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 26th, September 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 2022/02/02
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 14th, August 2021
| accounts
|
Free Download
(20 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, June 2021
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 18th, June 2021
| resolution
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021/06/01
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/06/01
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021/06/01
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2021/06/01
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 106382940001, created on 2021/06/01
filed on: 2nd, June 2021
| mortgage
|
Free Download
(14 pages)
|
(AD01) Change of registered address from Loddon Reach Reading Road Arborfield Reading RG2 9HU United Kingdom on 2021/02/26 to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 5th, February 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2021/02/02
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/02/23
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2019/10/17
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/10/17.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/10/17.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/10/17
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 5th, October 2019
| accounts
|
Free Download
(16 pages)
|
(PSC06) Change to a person with significant control 2018/06/19
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/02/23
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) Single Alternative Inspection Location changed from 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE England at an unknown date to 33 st. James's Square London SW1Y 4JS
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 17th, December 2018
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened to 2017/12/31
filed on: 13th, September 2018
| accounts
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/02/23
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 24th, February 2017
| incorporation
|
Free Download
(11 pages)
|