AP01 |
New director appointment on Monday 1st January 2024.
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 21st January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Thursday 7th December 2023 director's details were changed
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
715310.00 GBP is the capital in company's statement on Wednesday 14th June 2023
filed on: 11th, July 2023
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, July 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, July 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, July 2023
| incorporation
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2023
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 16th January 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th December 2022 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Friday 21st January 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st January 2021
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(30 pages)
|
AD01 |
Registered office address changed from Galtimore Dunt Lane Hurst Reading RG10 0TB England to 6 6 Bennet Road Reading RG2 0QX on Friday 5th June 2020
filed on: 5th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 6 Bennet Road Reading RG2 0QX United Kingdom to 6 Bennet Road Reading RG2 0QX on Friday 5th June 2020
filed on: 5th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 21st January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st January 2020 to Tuesday 31st December 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On Monday 6th January 2020 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 5th July 2019
filed on: 5th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
715300.00 GBP is the capital in company's statement on Thursday 28th February 2019
filed on: 1st, April 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
715300.00 GBP is the capital in company's statement on Friday 1st March 2019
filed on: 28th, March 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2019
| resolution
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st March 2019.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st March 2019.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th February 2019.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 28th February 2019
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 28th February 2019
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 28th February 2019
filed on: 28th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 28th February 2019
filed on: 28th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, February 2019
| resolution
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, February 2019
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Riverside View Basing Road Old Basing Basingstoke Hampshire RG24 7AL United Kingdom to Galtimore Dunt Lane Hurst Reading RG10 0TB on Wednesday 6th February 2019
filed on: 6th, February 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, January 2019
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 22nd January 2019
capital
|
|