AD02 |
New sail address 100 Longwater Avenue Reading RG2 6GP. Change occurred at an unknown date. Company's previous address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom.
filed on: 19th, January 2024
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Wednesday 3rd January 2024
filed on: 19th, January 2024
| confirmation statement
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Free Download
(3 pages)
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AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(32 pages)
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CS01 |
Confirmation statement with no updates Tuesday 3rd January 2023
filed on: 3rd, January 2023
| confirmation statement
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Free Download
(3 pages)
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AD01 |
New registered office address 2 Babmaes Street, 5th Floor London SW1Y 6HD. Change occurred on Friday 23rd December 2022. Company's previous address: 2 Babmaes Street, 5th Floor 2 Babmaes Street, 5th Floor London SW1Y 6HD England.
filed on: 23rd, December 2022
| address
|
Free Download
(1 page)
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AD02 |
New sail address 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB. Change occurred at an unknown date. Company's previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom.
filed on: 23rd, September 2022
| address
|
Free Download
(1 page)
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AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(32 pages)
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AD01 |
New registered office address 2 Babmaes Street, 5th Floor 2 Babmaes Street, 5th Floor London SW1Y 6HD. Change occurred on Thursday 2nd June 2022. Company's previous address: 54 Jermyn Street 3rd Floor London SW1Y 6LX United Kingdom.
filed on: 2nd, June 2022
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Monday 3rd January 2022
filed on: 3rd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Sunday 3rd January 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th January 2021
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Thursday 28th January 2021.
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
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SH01 |
150000.00 GBP is the capital in company's statement on Tuesday 30th June 2020
filed on: 27th, August 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 8th July 2020 director's details were changed
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address 54 Jermyn Street 3rd Floor London SW1Y 6LX. Change occurred on Wednesday 8th July 2020. Company's previous address: C/O Boundary Creek, 13th Floor 33 Cavendish Square Landmark London W1G 0PW United Kingdom.
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control Wednesday 8th July 2020
filed on: 8th, July 2020
| persons with significant control
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Free Download
(2 pages)
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AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(28 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
filed on: 9th, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 3rd January 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 1st October 2019
filed on: 14th, October 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 31st January 2020.
filed on: 17th, April 2019
| accounts
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 4th, January 2019
| incorporation
|
Free Download
(10 pages)
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SH01 |
100.00 GBP is the capital in company's statement on Friday 4th January 2019
capital
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MODEL ARTICLES |
Adoption of model articles
incorporation
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