(CS01) Confirmation statement with updates 2024/03/24
filed on: 26th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 5th, January 2024
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 5th, January 2024
| resolution
|
Free Download
(2 pages)
|
(SH19) 1210.00 USD is the capital in company's statement on 2024/01/05
filed on: 5th, January 2024
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 02/01/24
filed on: 5th, January 2024
| insolvency
|
Free Download
(1 page)
|
(SH01) 1210.00 GBP is the capital in company's statement on 2023/12/11
filed on: 29th, December 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 1209.00 GBP is the capital in company's statement on 2023/07/17
filed on: 18th, August 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 1208.00 GBP is the capital in company's statement on 2023/05/18
filed on: 16th, June 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/03/24
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2023/03/22
filed on: 22nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England on 2023/03/22 to Suite 4, 7th Floor 50 Broadway London SW1H 0DB
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/02/02.
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/02/02
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/02/02.
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 15th, December 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2022/03/24
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2022/02/17
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(23 pages)
|
(SH01) 1206.00 GBP is the capital in company's statement on 2021/09/15
filed on: 16th, September 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 1205.00 GBP is the capital in company's statement on 2021/07/21
filed on: 16th, September 2021
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 12th, April 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2021/03/24
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AUD) Resignation of an auditor
filed on: 7th, October 2020
| auditors
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/03/24
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1203.00 GBP is the capital in company's statement on 2019/06/27
filed on: 6th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 1204.00 GBP is the capital in company's statement on 2019/12/27
filed on: 6th, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 31st, December 2019
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2019/05/23.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/05/23.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/05/15
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/03/24
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1202.00 GBP is the capital in company's statement on 2018/12/24
filed on: 9th, January 2019
| capital
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 22nd, November 2018
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2018/03/24
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1201.00 GBP is the capital in company's statement on 2016/12/30
filed on: 10th, January 2018
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 21st, December 2017
| accounts
|
Free Download
(7 pages)
|
(PSC05) Change to a person with significant control 2017/07/17
filed on: 17th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/07/12.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/07/12
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Paul Hastings (Europe) Llp Ten Bishops Square Eighth Floor London E1 6EG United Kingdom on 2017/07/17 to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
filed on: 17th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/03/24
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/03/31.
filed on: 5th, September 2016
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 25th, March 2016
| incorporation
|
Free Download
(7 pages)
|