AP01 |
New director appointment on Thursday 16th November 2023.
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 16th November 2023
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, August 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, August 2023
| incorporation
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from First Floor 100 Victoria Embankment London EC4Y 0DH United Kingdom to 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW on Friday 26th May 2023
filed on: 26th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st January 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 24th May 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 1st November 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st January 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Monday 24th May 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Friday 10th May 2019
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 12th May 2021
filed on: 12th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st January 2020
filed on: 14th, October 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Thursday 4th June 2020.
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
100.10 GBP is the capital in company's statement on Friday 1st May 2020
filed on: 9th, June 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on Friday 1st May 2020
filed on: 3rd, June 2020
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 23rd April 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 23rd April 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 24th May 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 15th April 2019.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th April 2019
filed on: 8th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st January 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th May 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 15th April 2019.
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th April 2019.
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st January 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(10 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 24th May 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 25th, May 2017
| incorporation
|
Free Download
(23 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st January 2018, originally was Thursday 31st May 2018.
filed on: 25th, May 2017
| accounts
|
Free Download
(1 page)
|