(CS01) Confirmation statement with updates 2023-10-24
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2023-01-31
filed on: 26th, October 2023
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2022-01-31
filed on: 26th, January 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022-10-24
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-10-24
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-10-24
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 15th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019-10-24
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 9th, September 2019
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2019-02-15
filed on: 15th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 1st, November 2018
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 31st, October 2018
| capital
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-09-25
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-10-24
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018-09-25
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 10th, August 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018-01-15
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-10-24: 100.00 GBP
filed on: 27th, November 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 3rd, November 2017
| resolution
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 3rd, November 2017
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-10-23: 75.00 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS. Change occurred on 2017-10-19. Company's previous address: James Cowper 1 Fetter Lane London EC4A 1BR United Kingdom.
filed on: 19th, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-01-15
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-06
filed on: 6th, February 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 15th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-15
filed on: 11th, March 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 15th, January 2015
| incorporation
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 2015-01-15: 10.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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