(AA) Full accounts for the period ending 31st December 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 27th April 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom at an unknown date to Level 6 25 Soho Square London W1D 3QR
filed on: 14th, February 2023
| address
|
Free Download
(1 page)
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(AD04) Location of company register(s) has been changed to Level 6 25 Soho Square London W1D 3QR at an unknown date
filed on: 13th, February 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 30th November 2022
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom at an unknown date to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 30th April 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 4th November 2021
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 9th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 30th April 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 3rd Floor 33 Broadwick Street Soho London W1F 0DQ United Kingdom on 31st December 2020 to Level 6 25 Soho Square London W1D 3QR
filed on: 31st, December 2020
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 31st December 2020
filed on: 31st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 20th, December 2020
| accounts
|
Free Download
(14 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, June 2020
| incorporation
|
Free Download
(31 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, June 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 30th April 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS at an unknown date
filed on: 8th, April 2020
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 13th March 2020: 1.00 GBP
filed on: 7th, April 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 21st November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th November 2019
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 4th September 2019
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom on 13th September 2019 to 3rd Floor 33 Broadwick Street Soho London W1F 0DQ
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 31st May 2020 to 31st December 2019
filed on: 19th, July 2019
| accounts
|
Free Download
(1 page)
|
(CH01) On 11th June 2019 director's details were changed
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 1st, May 2019
| incorporation
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 1st May 2019: 1.00 GBP
capital
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