(TM01) Director's appointment was terminated on Thursday 4th January 2024
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Friday 31st March 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(75 pages)
|
(AP01) New director appointment on Wednesday 26th July 2023.
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 26th July 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 12th July 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(74 pages)
|
(CS01) Confirmation statement with updates Tuesday 12th July 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(10 pages)
|
(AD01) New registered office address 1 London Street Reading Berkshire RG1 4PN. Change occurred on Tuesday 28th June 2022. Company's previous address: Ground Floor, Waterfront Building Manbre Road London W6 9RH England.
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 1 London Street Reading Berkshire RG1 4PN
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, April 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 14th, April 2022
| incorporation
|
Free Download
(91 pages)
|
(SH19) 121095.04 USD is the capital in company's statement on Thursday 7th April 2022
filed on: 7th, April 2022
| capital
|
Free Download
(9 pages)
|
(CAP-SS) Solvency Statement dated 05/04/22
filed on: 6th, April 2022
| insolvency
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 6th, April 2022
| resolution
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 6th, April 2022
| capital
|
Free Download
(10 pages)
|
(SH01) 121095.04 USD is the capital in company's statement on Tuesday 14th December 2021
filed on: 23rd, December 2021
| capital
|
Free Download
(11 pages)
|
(SH01) 121025.04 USD is the capital in company's statement on Tuesday 7th December 2021
filed on: 23rd, December 2021
| capital
|
Free Download
(11 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(77 pages)
|
(SH01) 120985.04 USD is the capital in company's statement on Wednesday 22nd September 2021
filed on: 27th, October 2021
| capital
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Monday 12th July 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(20 pages)
|
(SH01) 120376.33 USD is the capital in company's statement on Wednesday 2nd December 2020
filed on: 3rd, September 2021
| capital
|
Free Download
(11 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, August 2021
| incorporation
|
Free Download
(87 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, August 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, June 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, April 2021
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 10th July 2020.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(75 pages)
|
(AP01) New director appointment on Wednesday 1st April 2020.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 8th May 2020
filed on: 17th, August 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 12th July 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(10 pages)
|
(SH01) 117946.67 USD is the capital in company's statement on Friday 27th December 2019
filed on: 27th, April 2020
| capital
|
Free Download
(8 pages)
|
(SH01) 118241.67 USD is the capital in company's statement on Wednesday 25th March 2020
filed on: 27th, April 2020
| capital
|
Free Download
(8 pages)
|
(SH01) 116726.67 USD is the capital in company's statement on Wednesday 6th November 2019
filed on: 27th, April 2020
| capital
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(58 pages)
|
(SH01) 115525.67 USD is the capital in company's statement on Saturday 14th September 2019
filed on: 24th, September 2019
| capital
|
Free Download
(8 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 London Street Reading RG1 4PN
filed on: 30th, August 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 12th July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(15 pages)
|
(CH01) On Friday 26th July 2019 director's details were changed
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 26th July 2019 director's details were changed
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Ground Floor, Waterfront Building Manbre Road London W6 9RH. Change occurred on Wednesday 20th February 2019. Company's previous address: The Blade 11th Floor Abbey Square Reading Berkshire RG1 3BE United Kingdom.
filed on: 20th, February 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 19th December 2018.
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 19th December 2018.
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, November 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 6th, November 2018
| resolution
|
Free Download
|
(TM01) Director's appointment was terminated on Monday 22nd October 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 9th, October 2018
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Wednesday 5th September 2018
filed on: 9th, October 2018
| capital
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to Sunday 31st March 2019, originally was Wednesday 31st July 2019.
filed on: 2nd, October 2018
| accounts
|
Free Download
(1 page)
|
(SH01) 0.01 GBP, 110765.00 USD is the capital in company's statement on Wednesday 5th September 2018
filed on: 2nd, October 2018
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, September 2018
| resolution
|
Free Download
(90 pages)
|
(AP01) New director appointment on Wednesday 5th September 2018.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 5th September 2018.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 5th September 2018.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 5th September 2018.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 5th September 2018.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 13th, July 2018
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 0.01 GBP is the capital in company's statement on Friday 13th July 2018
capital
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