(CS01) Confirmation statement with no updates Sat, 28th Oct 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 17th, July 2023
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 17th, July 2023
| accounts
|
Free Download
(41 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 17th, July 2023
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 28th Oct 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thu, 28th Oct 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wed, 21st Oct 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from 15 Lambwood Hill Grazeley Reading RG7 1JQ England on Wed, 15th Jan 2020 to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
filed on: 15th, January 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Loddon Reach Reading Road Arborfield Reading RG2 9HU England on Mon, 13th Jan 2020 to 15 Lambwood Hill Grazeley Reading RG7 1JQ
filed on: 13th, January 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 31st Oct 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Fri, 23rd Aug 2019 new director was appointed.
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd Aug 2019
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 23rd Aug 2019
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 23rd Aug 2019 new director was appointed.
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Fri, 29th Mar 2019
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 29th Mar 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 29th Mar 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 29th Mar 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 29th Mar 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England on Wed, 3rd Apr 2019 to Loddon Reach Reading Road Arborfield Reading RG2 9HU
filed on: 3rd, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 18th Nov 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sat, 18th Nov 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, September 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Fri, 18th Nov 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 40 Gracechurch Street London EC3V 0BT England on Fri, 19th Feb 2016 to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, February 2016
| resolution
|
Free Download
(15 pages)
|
(MR01) Registration of charge 098808380001, created on Fri, 5th Feb 2016
filed on: 10th, February 2016
| mortgage
|
Free Download
(66 pages)
|
(AA01) Extension of current accouting period to Fri, 31st Mar 2017
filed on: 10th, February 2016
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 5th Feb 2016: 16016913.00 GBP
filed on: 9th, February 2016
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Wed, 30th Nov 2016 to Fri, 30th Sep 2016
filed on: 26th, November 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, November 2015
| incorporation
|
Free Download
(13 pages)
|
(SH01) Capital declared on Thu, 19th Nov 2015: 1.00 GBP
capital
|
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