AD01 |
Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on December 6, 2023
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from March 31, 2023 to September 30, 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 11, 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control December 12, 2022
filed on: 20th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates May 11, 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates May 11, 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from The Blade Abbey Square Reading RG1 3BD England to The Blade Abbey Square Reading RG1 3BE on July 15, 2020
filed on: 15th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS England to The Blade Abbey Square Reading RG1 3BD on June 15, 2020
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 11, 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
On December 19, 2019 new director was appointed.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 19, 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 11, 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 9th, December 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates May 11, 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 30, 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control October 4, 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 4, 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to January 31, 2018
filed on: 18th, September 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from F27 Business Technology Centre Bessemer Drive Stevenage SG1 2DX to Five Kings House 1 Queen Street Place London EC4R 1QS on September 11, 2017
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
AP01 |
On July 3, 2017 new director was appointed.
filed on: 11th, September 2017
| officers
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 18th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 11, 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 11, 2017
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 25, 2016
filed on: 2nd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 29th, November 2016
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, November 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, November 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 25, 2015 with full list of members
filed on: 20th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 20, 2016: 100.00 GBP
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, February 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, February 2016
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2014
filed on: 29th, November 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: March 31, 2014
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 25, 2014 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 9, 2015: 100.00 GBP
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, October 2015
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, August 2015
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2013
filed on: 11th, March 2015
| accounts
|
Free Download
(11 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, February 2015
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, December 2014
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2014
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 17, 2014
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 25, 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On July 1, 2012 director's details were changed
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 29, 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 22nd, August 2012
| accounts
|
Free Download
(5 pages)
|
AP03 |
On February 22, 2012 - new secretary appointed
filed on: 22nd, February 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 23, 2011 with full list of members
filed on: 22nd, February 2012
| annual return
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on January 12, 2012. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 12th, January 2012
| address
|
Free Download
(2 pages)
|
AP01 |
On January 12, 2012 new director was appointed.
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 11, 2012 new director was appointed.
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 14, 2011 new director was appointed.
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 14, 2011
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, November 2010
| incorporation
|
Free Download
(7 pages)
|