(AA01) Current accounting period extended from 2023-06-30 to 2023-12-31
filed on: 15th, December 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-06-06
filed on: 6th, June 2023
| confirmation statement
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Free Download
(6 pages)
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(CH01) On 2023-04-05 director's details were changed
filed on: 5th, April 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2022-06-30
filed on: 27th, March 2023
| accounts
|
Free Download
(4 pages)
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(PSC09) Withdrawal of a person with significant control statement 2023-03-13
filed on: 13th, March 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2022-12-22
filed on: 13th, March 2023
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, January 2023
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, January 2023
| incorporation
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Free Download
(60 pages)
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(SH01) Statement of Capital on 2022-12-22: 2.28 GBP
filed on: 10th, January 2023
| capital
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 2022-12-22
filed on: 10th, January 2023
| persons with significant control
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-12-22
filed on: 10th, January 2023
| officers
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Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 10th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-12-22
filed on: 10th, January 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022-12-01
filed on: 16th, December 2022
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 4th, August 2022
| resolution
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2022-04-21: 1.46 GBP
filed on: 13th, June 2022
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2022-06-06
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(5 pages)
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(PSC02) Notification of a person with significant control 2022-06-09
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 11th, April 2022
| resolution
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Free Download
(3 pages)
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(AD01) New registered office address Fountain House - 8th Floor 2 Queens Walk Reading Berkshire RG1 7QF. Change occurred on 2022-02-22. Company's previous address: Reading Business Centre Fountain House - 8th Floor Fountain House - 8th Floor (Rbc) 2 Queens Walk Reading Berkshire RG1 7QF England.
filed on: 22nd, February 2022
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-01-20
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Reading Business Centre Fountain House - 8th Floor Fountain House - 8th Floor (Rbc) 2 Queens Walk Reading Berkshire RG1 7QF. Change occurred on 2022-01-20. Company's previous address: 2 Crispin Close Caversham Reading RG4 7JS England.
filed on: 20th, January 2022
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2021-11-12: 1.32 GBP
filed on: 22nd, November 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 12th, October 2021
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 10th, August 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, August 2021
| incorporation
|
Free Download
(32 pages)
|
(SH01) Statement of Capital on 2021-07-28: 1.19 GBP
filed on: 29th, July 2021
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2021-07-28
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2021-07-26: 1.06 GBP
filed on: 27th, July 2021
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on 2021-07-07
filed on: 22nd, July 2021
| capital
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2021-06-06
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AAMD) Amended total exemption full accounts data made up to 2020-06-30
filed on: 1st, December 2020
| accounts
|
Free Download
(4 pages)
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(AAMD) Amended total exemption full accounts data made up to 2019-06-30
filed on: 21st, September 2020
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 14th, September 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2020-06-06
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-06-30
filed on: 9th, February 2020
| accounts
|
Free Download
(8 pages)
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(CH01) On 2019-08-10 director's details were changed
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-08-10
filed on: 23rd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 2 Crispin Close Caversham Reading RG4 7JS. Change occurred on 2019-08-07. Company's previous address: 36 Star Road Caversham Reading RG4 5BG United Kingdom.
filed on: 7th, August 2019
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-06-15
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-06-06
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 7th, June 2018
| incorporation
|
Free Download
(12 pages)
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