(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 20th, February 2023
| accounts
|
Free Download
(9 pages)
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(TM02) Secretary appointment termination on 2022-06-30
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 1 London Street Reading Berkshire RG1 4PN to St John's Court Easton Street High Wycombe HP11 1JX on 2022-07-08
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 29th, June 2022
| accounts
|
Free Download
(17 pages)
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(SH03) Purchase of own shares
filed on: 23rd, November 2020
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2020-09-23: 650002.00 GBP
filed on: 23rd, November 2020
| capital
|
Free Download
(4 pages)
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(AA01) Current accounting period extended from 2020-12-31 to 2021-06-30
filed on: 23rd, November 2020
| accounts
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 28th, October 2020
| capital
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 23rd, October 2020
| accounts
|
Free Download
(38 pages)
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(TM01) Director appointment termination date: 2020-10-22
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, October 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 5th, October 2020
| resolution
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 107083210003 in full
filed on: 25th, September 2020
| mortgage
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-09-23
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 107083210001 in full
filed on: 25th, September 2020
| mortgage
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 25th, September 2020
| capital
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-09-23
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-09-23
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 107083210002 in full
filed on: 25th, September 2020
| mortgage
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 23/09/20
filed on: 24th, September 2020
| insolvency
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 24th, September 2020
| resolution
|
Free Download
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(SH01) Statement of Capital on 2020-09-23: 12652002.30 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH19) Statement of Capital on 2020-09-24: 13250002.00 GBP
filed on: 24th, September 2020
| capital
|
Free Download
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(MR01) Registration of charge 107083210003, created on 2020-03-25
filed on: 1st, April 2020
| mortgage
|
Free Download
(73 pages)
|
(TM01) Director appointment termination date: 2019-12-31
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 6th, February 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-02-04: 3900000.00 GBP
filed on: 6th, February 2020
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 2nd, January 2020
| accounts
|
Free Download
(35 pages)
|
(SH01) Statement of Capital on 2019-11-06: 2900000.00 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, November 2019
| resolution
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-04-02
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2017-12-31
filed on: 23rd, December 2018
| accounts
|
Free Download
(42 pages)
|
(AP01) New director was appointed on 2018-10-29
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-09-17
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-09-17
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2018-04-30 to 2017-12-31
filed on: 31st, May 2018
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-01-02
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom to 1 London Street Reading Berkshire RG1 4PN on 2018-04-12
filed on: 12th, April 2018
| address
|
Free Download
(2 pages)
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(AP04) On 2018-03-21 - new secretary appointed
filed on: 12th, April 2018
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 19th, July 2017
| resolution
|
Free Download
(71 pages)
|
(MR01) Registration of charge 107083210002, created on 2017-07-06
filed on: 10th, July 2017
| mortgage
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 20th, June 2017
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-06-02: 9000.00 GBP
filed on: 12th, June 2017
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 107083210001, created on 2017-06-02
filed on: 8th, June 2017
| mortgage
|
Free Download
(73 pages)
|
(AP01) New director was appointed on 2017-06-02
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-06-02
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-05-23
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 4th, April 2017
| incorporation
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Free Download
(37 pages)
|