(SH03) Report of purchase of own shares
filed on: 22nd, April 2024
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control February 29, 2024
filed on: 13th, April 2024
| persons with significant control
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on February 29, 2024 - 1.00 GBP
filed on: 22nd, March 2024
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates July 6, 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 17th, November 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates July 6, 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates July 6, 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(11 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, December 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 6, 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Reading Business Centre Fountain House 2 Queens Walk Reading RG1 7QF. Change occurred on December 10, 2020. Company's previous address: 72-75 Marylebone High Street London W1U 5JW.
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2020
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 7th, August 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates July 6, 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates July 6, 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on July 3, 2018
filed on: 17th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(13 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 25th, January 2018
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 076956740001, created on August 30, 2017
filed on: 30th, August 2017
| mortgage
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates July 6, 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates July 6, 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 6, 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 31, 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 6, 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 19, 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on December 11, 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 6, 2013
filed on: 31st, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 31, 2013: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 7th, February 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 6, 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from December 31, 2012 to October 31, 2012
filed on: 25th, July 2012
| accounts
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to December 31, 2012
filed on: 20th, July 2012
| accounts
|
Free Download
(1 page)
|
(AP01) On July 13, 2012 new director was appointed.
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On November 1, 2011 director's details were changed
filed on: 15th, November 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On November 1, 2011 director's details were changed
filed on: 15th, November 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on November 15, 2011. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 15th, November 2011
| address
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on October 13, 2011
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, July 2011
| incorporation
|
Free Download
(25 pages)
|