(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 5th, April 2024
| accounts
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Free Download
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(AUD) Auditor's resignation
filed on: 26th, February 2024
| auditors
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 29th January 2024
filed on: 31st, January 2024
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG. Change occurred on Monday 8th January 2024. Company's previous address: The Blade Abbey Square Reading RG1 3BE England.
filed on: 8th, January 2024
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 12th December 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 12th December 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 12th December 2023.
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 12th December 2023.
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th December 2023.
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th December 2023.
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 8th December 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 8th November 2023
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wednesday 8th November 2023
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 29th January 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Monday 12th December 2022
filed on: 20th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(15 pages)
|
(PSC05) Change to a person with significant control Thursday 30th June 2022
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 29th January 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(15 pages)
|
(MR01) Registration of charge 105902040002, created on Friday 8th October 2021
filed on: 14th, October 2021
| mortgage
|
Free Download
(48 pages)
|
(MR04) Charge 105902040001 satisfaction in full.
filed on: 13th, October 2021
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 105902040001, created on Tuesday 17th August 2021
filed on: 23rd, August 2021
| mortgage
|
Free Download
(48 pages)
|
(AP01) New director appointment on Monday 19th July 2021.
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 29th January 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on Thursday 19th December 2019.
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Blade Abbey Square Reading RG1 3BE. Change occurred on Wednesday 15th July 2020. Company's previous address: The Blade Abbey Square Reading RG1 3BD England.
filed on: 15th, July 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address The Blade Abbey Square Reading RG1 3BD. Change occurred on Monday 15th June 2020. Company's previous address: Five Kings House 1 Queen Street Place London EC4R 1QS England.
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 29th January 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment was terminated on Thursday 19th December 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 29th January 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(20 pages)
|
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 31st January 2018
filed on: 14th, March 2018
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 1st March 2018.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 29th January 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 13th November 2017
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Five Kings House 1 Queen Street Place London EC4R 1QS. Change occurred on Wednesday 30th August 2017. Company's previous address: Europoint Centre 5-11 Lavington Street London SE1 0NZ England.
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 30th January 2017.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, January 2017
| incorporation
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Free Download
(27 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 30th January 2017
capital
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