(CS01) Confirmation statement with no updates Sunday 29th January 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Saturday 29th January 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates Friday 29th January 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Friday 12th February 2021
filed on: 15th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 12th February 2021 director's details were changed
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 12th February 2021 director's details were changed
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 12th February 2021
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 13th March 2019 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 29th January 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
(CH01) On Saturday 7th February 2015 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 13th March 2019 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(17 pages)
|
(AD01) Registered office address changed from Thames Tower Station Road Reading Berkshire RG1 1LX United Kingdom to Level 12 Thames Tower Station Road Reading RG1 1LX on Wednesday 13th March 2019
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 29th January 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Friday 30th March 2018 to Thursday 29th March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Thames Tower Thames Tower Station Road Reading Berkshire RG1 1LX United Kingdom to Thames Tower Station Road Reading Berkshire RG1 1LX on Tuesday 30th October 2018
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Thames Tower Station Road Reading Berkshire RG1 1LX United Kingdom to Thames Tower Thames Tower Station Road Reading Berkshire RG1 1LX on Friday 26th October 2018
filed on: 26th, October 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to Thames Tower Station Road Reading Berkshire RG1 1LX on Thursday 25th October 2018
filed on: 25th, October 2018
| address
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Thames Tower Station Road Reading Berkshire RG1 1LX
filed on: 25th, October 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 29th January 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sunday 29th January 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Friday 29th January 2016 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On Friday 29th January 2016 director's details were changed
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Wednesday 30th March 2016. Originally it was Sunday 31st January 2016
filed on: 13th, January 2016
| accounts
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW at an unknown date
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 27th, August 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On Monday 23rd February 2015 director's details were changed
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 29th January 2015 director's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 29th January 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 3rd February 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 29th January 2014 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 30th January 2014
capital
|
|
(AD03) Register(s) moved to registered inspection location
filed on: 13th, February 2013
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 12th, February 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, January 2013
| incorporation
|
Free Download
(37 pages)
|