(CS01) Confirmation statement with updates Monday 6th November 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AD02) Location of register of charges has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF at an unknown date
filed on: 9th, October 2023
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 22nd June 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
(AP04) On Thursday 22nd June 2023 - new secretary appointed
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 15th, July 2023
| accounts
|
Free Download
(19 pages)
|
(SH20) Statement by Directors
filed on: 12th, December 2022
| capital
|
Free Download
(1 page)
|
(SH19) 1.00 GBP is the capital in company's statement on Monday 12th December 2022
filed on: 12th, December 2022
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 09/12/22
filed on: 12th, December 2022
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 12th, December 2022
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 6th November 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: Monday 13th June 2022
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 13th June 2022
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 13th June 2022.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st September 2021 director's details were changed
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st September 2021 director's details were changed
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 6th November 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 210 Pentonville Road London N1 9JY to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on Wednesday 1st September 2021
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Friday 6th November 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(21 pages)
|
(AUD) Auditor's resignation
filed on: 6th, March 2020
| auditors
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 6th November 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(17 pages)
|
(CH01) On Monday 15th April 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 6th November 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(17 pages)
|
(PSC05) Change to a person with significant control Monday 6th November 2017
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 10th, January 2018
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 10th January 2018
filed on: 10th, January 2018
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 6th November 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(18 pages)
|
(SH20) Statement by Directors
filed on: 5th, December 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 5th, December 2016
| resolution
|
Free Download
(2 pages)
|
(SH19) 220001000.00 GBP is the capital in company's statement on Monday 5th December 2016
filed on: 5th, December 2016
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 02/12/16
filed on: 5th, December 2016
| insolvency
|
Free Download
(2 pages)
|
(SH01) 200010010.00 GBP is the capital in company's statement on Thursday 1st December 2016
filed on: 2nd, December 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 220010010.00 GBP is the capital in company's statement on Thursday 1st December 2016
filed on: 2nd, December 2016
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 6th November 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: Friday 4th December 2015
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 4th December 2015.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 6th November 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Thursday 6th November 2014 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 10010.00 GBP is the capital in company's statement on Wednesday 18th December 2013
filed on: 18th, December 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 27th November 2013
filed on: 29th, November 2013
| capital
|
Free Download
(3 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 14th, November 2013
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 30th November 2014
filed on: 14th, November 2013
| accounts
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 14th, November 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, November 2013
| incorporation
|
Free Download
(33 pages)
|