(CS01) Confirmation statement with no updates 6th November 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Previous address: 5 Fleet Place London EC4M 7rd England
filed on: 9th, October 2023
| address
|
Free Download
(1 page)
|
(TM02) 22nd June 2023 - the day secretary's appointment was terminated
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 22nd June 2023
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 15th, July 2023
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 6th November 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(16 pages)
|
(TM01) 13th June 2022 - the day director's appointment was terminated
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) 13th June 2022 - the day director's appointment was terminated
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th June 2022
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st September 2021 director's details were changed
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st September 2021 director's details were changed
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 6th November 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2nd September 2021. New Address: 3 Forbury Place 23 Forbury Road Reading RG1 3JH. Previous address: 210 Pentonville Road London N1 9JY
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(16 pages)
|
(CAP-SS) Solvency Statement dated 07/06/21
filed on: 21st, June 2021
| insolvency
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 21st, June 2021
| resolution
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 21st June 2021: 1.00 GBP
filed on: 21st, June 2021
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 21st, June 2021
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 6th November 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(16 pages)
|
(AUD) Resignation of an auditor
filed on: 6th, March 2020
| auditors
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 13th December 2018
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 17th December 2018
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 13th December 2018
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 6th November 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 17th December 2018
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(14 pages)
|
(CH01) On 15th April 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 6th November 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(14 pages)
|
(PSC05) Change to a person with significant control 10th January 2018
filed on: 23rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 10th, January 2018
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th January 2018
filed on: 10th, January 2018
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 6th November 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH19) Statement of Capital on 3rd October 2017: 20010.00 GBP
filed on: 3rd, October 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, October 2017
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 03/10/17
filed on: 3rd, October 2017
| insolvency
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 3rd, October 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 6th November 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(14 pages)
|
(TM01) 4th December 2015 - the day director's appointment was terminated
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th December 2015
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 6th November 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 6th November 2014 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 16th December 2013: 20010.00 GBP
filed on: 18th, December 2013
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 27th November 2013: 10.00 GBP
filed on: 29th, November 2013
| capital
|
Free Download
(3 pages)
|
(AD02) Register inspection address has been changed
filed on: 14th, November 2013
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th November 2014 to 31st December 2014
filed on: 14th, November 2013
| accounts
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, November 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, November 2013
| incorporation
|
Free Download
(34 pages)
|