(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates June 3, 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On May 31, 2023 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On May 31, 2023 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On May 30, 2022 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 3, 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control June 4, 2021
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control June 4, 2021
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates June 3, 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) On October 12, 2020 new director was appointed.
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 12, 2020
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
(CH01) On June 1, 2020 director's details were changed
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 3, 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates June 3, 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control November 21, 2018
filed on: 29th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control November 21, 2018
filed on: 29th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from June 30, 2018 to March 31, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 3, 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH19) Capital declared on January 26, 2018: 2475200.00 GBP
filed on: 26th, January 2018
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 30/12/17
filed on: 18th, January 2018
| insolvency
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 18th, January 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, January 2018
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 18th, January 2018
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 18th, January 2018
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Firlands Burghfield Common Reading Berkshire RG7 3JN United Kingdom to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on September 11, 2017
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 3, 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control July 24, 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control May 19, 2017
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control May 19, 2017
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 17, 2017
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 14, 2017
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 14, 2017
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Capital declared on May 19, 2017: 4420000.00 GBP
filed on: 22nd, May 2017
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to June 3, 2016 with full list of members
filed on: 4th, August 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on August 4, 2016: 1.00 GBP
capital
|
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(AP01) On January 5, 2016 new director was appointed.
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on January 5, 2016
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 5, 2016
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On January 5, 2016 - new secretary appointed
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On January 5, 2016 new director was appointed.
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On January 5, 2016 new director was appointed.
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, January 2016
| resolution
|
Free Download
|
(NEWINC) Certificate of incorporation
filed on: 3rd, June 2015
| incorporation
|
Free Download
(24 pages)
|