(AA01) Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite D 1 Prospect Street Caversham Reading RG4 8JB United Kingdom on Sat, 23rd Dec 2023 to C/O Taxantics Limited, 45 Silver Hill College Town Sandhurst Berkshire GU47 0QS
filed on: 23rd, December 2023
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 17th Nov 2023 director's details were changed
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 28th Feb 2023
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 28th Feb 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 094642010007, created on Fri, 17th Feb 2023
filed on: 20th, February 2023
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 094642010006, created on Tue, 13th Dec 2022
filed on: 30th, December 2022
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 094642010005, created on Fri, 9th Dec 2022
filed on: 12th, December 2022
| mortgage
|
Free Download
(5 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 12th, December 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, November 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Mon, 20th Dec 2021
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 2nd Mar 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 2nd Mar 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 094642010004, created on Fri, 6th Nov 2020
filed on: 17th, November 2020
| mortgage
|
Free Download
(35 pages)
|
(MR01) Registration of charge 094642010003, created on Fri, 6th Nov 2020
filed on: 12th, November 2020
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 2nd Mar 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 094642010002, created on Thu, 25th Apr 2019
filed on: 26th, April 2019
| mortgage
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 2nd Mar 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 17th Sep 2018
filed on: 17th, September 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 27th Jul 2018
filed on: 27th, July 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 2nd Mar 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 094642010001, created on Thu, 12th Oct 2017
filed on: 13th, October 2017
| mortgage
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Mar 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 8th Mar 2016: 100.00 GBP
capital
|
|
(AP01) On Tue, 10th Mar 2015 new director was appointed.
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, March 2015
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|
(SH01) Capital declared on Mon, 2nd Mar 2015: 100.00 GBP
capital
|
|