(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 16th, October 2023
| accounts
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Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023
| accounts
|
Free Download
(37 pages)
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(TM01) Director's appointment was terminated on February 9, 2023
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 17th, February 2023
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, February 2023
| accounts
|
Free Download
(38 pages)
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(AA01) Previous accounting period shortened from December 31, 2021 to December 30, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 16th, September 2021
| incorporation
|
Free Download
(12 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, September 2021
| resolution
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 31, 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Level 26 22 Bishopsgate London EC2N 4BQ. Change occurred on September 6, 2021. Company's previous address: 4 Reading Road Pangbourne Reading Berkshire RG8 7LY.
filed on: 6th, September 2021
| address
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Free Download
(1 page)
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(AP01) On August 31, 2021 new director was appointed.
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
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(AP01) On August 31, 2021 new director was appointed.
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 31, 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(10 pages)
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(SH01) Capital declared on November 11, 2019: 1000000.00 GBP
filed on: 22nd, December 2020
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on April 26, 2019
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(9 pages)
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(AP01) On November 2, 2018 new director was appointed.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
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(CH01) On October 24, 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(9 pages)
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(CH01) On January 20, 2017 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 1st, December 2016
| resolution
|
Free Download
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(SH01) Capital declared on November 4, 2016: 875000.00 GBP
filed on: 11th, November 2016
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
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(CONNOT) Change of name notice
filed on: 24th, April 2016
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 24, 2016
filed on: 24th, April 2016
| resolution
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 31, 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 31, 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on November 3, 2014: 50000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 31, 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 4, 2013: 50000.00 GBP
capital
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(AP01) On October 16, 2013 new director was appointed.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
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(CH01) On October 16, 2013 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 31, 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 31, 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 31, 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on October 1, 2010
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 31, 2009
filed on: 27th, January 2010
| annual return
|
Free Download
(14 pages)
|
(CH01) On September 9, 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
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(288b) On February 12, 2009 Appointment terminated secretary
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to December 22, 2008 - Annual return with full member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(7 pages)
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(288c) Director's change of particulars
filed on: 12th, December 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 7th, November 2008
| accounts
|
Free Download
(1 page)
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(288a) On September 5, 2008 Secretary appointed
filed on: 5th, September 2008
| officers
|
Free Download
(6 pages)
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(287) Registered office changed on 05/09/2008 from staple court 11 staple inn buildings london WC1V 7QH
filed on: 5th, September 2008
| address
|
Free Download
(1 page)
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(288a) On September 5, 2008 Director appointed
filed on: 5th, September 2008
| officers
|
Free Download
(3 pages)
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(288b) On September 5, 2008 Appointment terminated director
filed on: 5th, September 2008
| officers
|
Free Download
(1 page)
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(288b) On September 5, 2008 Appointment terminated secretary
filed on: 5th, September 2008
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed supo ii LIMITEDcertificate issued on 26/08/08
filed on: 26th, August 2008
| change of name
|
Free Download
(3 pages)
|
(288b) On August 7, 2008 Appointment terminated director
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 49999 shares on December 6, 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 49999 shares on December 6, 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
(288a) On December 7, 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
(288a) On December 7, 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
(288a) On November 9, 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(4 pages)
|
(288a) On November 9, 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(15 pages)
|