(CS01) Confirmation statement with updates 2024-01-05
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2023-09-30: 5.00 GBP
filed on: 10th, January 2024
| capital
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Free Download
(3 pages)
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(SH19) Statement of Capital on 2023-08-21: 4.00 GBP
filed on: 21st, August 2023
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, August 2023
| resolution
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 12/05/23
filed on: 17th, August 2023
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 17th, August 2023
| capital
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 21st, June 2023
| accounts
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Free Download
(15 pages)
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(TM01) Director's appointment was terminated on 2023-05-05
filed on: 8th, May 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-01-05
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 3rd, November 2022
| accounts
|
Free Download
(11 pages)
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(PSC05) Change to a person with significant control 2022-09-16
filed on: 22nd, September 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB. Change occurred on 2022-09-16. Company's previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom.
filed on: 16th, September 2022
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2022-01-06: 4.00 GBP
filed on: 21st, January 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2022-01-05
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(4 pages)
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(MR01) Registration of charge 131163090002, created on 2022-01-10
filed on: 11th, January 2022
| mortgage
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Free Download
(12 pages)
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(SH01) Statement of Capital on 2021-07-29: 3.00 GBP
filed on: 30th, September 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-03-25: 2.00 GBP
filed on: 22nd, April 2021
| capital
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control 2021-04-14
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. Change occurred on 2021-04-14. Company's previous address: 4 Sloane Terrace London SW1X 9DQ England.
filed on: 14th, April 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 6th, April 2021
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, April 2021
| incorporation
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Free Download
(21 pages)
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(MR01) Registration of charge 131163090001, created on 2021-03-29
filed on: 30th, March 2021
| mortgage
|
Free Download
(45 pages)
|
(PSC02) Notification of a person with significant control 2021-02-12
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2021-03-02
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2022-01-31 to 2021-12-31
filed on: 11th, February 2021
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, January 2021
| incorporation
|
Free Download
(9 pages)
|