CS01 |
Confirmation statement with no updates April 7, 2024
filed on: 23rd, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On May 22, 2024 director's details were changed
filed on: 22nd, May 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Point 37 North Wharf Road Paddington London W2 1AF. Change occurred on May 22, 2024. Company's previous address: Rsm Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL England.
filed on: 22nd, May 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(10 pages)
|
AD03 |
Registered inspection location new location: The Point 37 North Wharf Road London W2 1AF.
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Rsm Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL. Change occurred on May 12, 2023. Company's previous address: Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England.
filed on: 12th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 7, 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
On May 17, 2022 new director was appointed.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 17, 2022
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On June 1, 2022 director's details were changed
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 7, 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 19th, November 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On October 21, 2021 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 21, 2021 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 28, 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 10th, June 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 15th, January 2020
| accounts
|
Free Download
(20 pages)
|
AD01 |
New registered office address Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL. Change occurred on June 20, 2019. Company's previous address: R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom.
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
AP01 |
On April 27, 2019 new director was appointed.
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 27, 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address R+ 2 Blagrave Street Reading Berkshire RG1 1AZ. Change occurred on May 22, 2019. Company's previous address: Prospect House 58 Queens Road Reading Berkshire RG1 4RP United Kingdom.
filed on: 22nd, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 10, 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 26th, March 2019
| accounts
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2017 to December 29, 2017
filed on: 24th, December 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 25, 2018
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On November 1, 2018 new director was appointed.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 10, 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On January 12, 2018 new director was appointed.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 12, 2018
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On January 12, 2018 new director was appointed.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement March 2, 2018
filed on: 2nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 2nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(19 pages)
|
PSC09 |
Withdrawal of a person with significant control statement August 2, 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 10, 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 24th, March 2017
| accounts
|
Free Download
(16 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, January 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, December 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on February 23, 2016
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 23, 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Prospect House 58 Queens Road Reading Berkshire RG1 4RP. Change occurred on February 19, 2016. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom.
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
CH01 |
On November 30, 2015 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 10, 2015 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2015 new director was appointed.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 12, 2016
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 25, 2015
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 6, 2015: 47668142.00 EUR
filed on: 30th, May 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2015
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Capital declared on April 10, 2015: 1.00 EUR
capital
|
|
AA01 |
Current accounting reference period shortened from April 30, 2016 to December 31, 2015
filed on: 10th, April 2015
| accounts
|
Free Download
(1 page)
|