| CH01 |
On March 14, 2024 director's details were changed
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 14, 2023 new director was appointed.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 14, 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(77 pages)
|
| AD01 |
New registered office address Ground Floor Reading Bridge House George Street Reading RG1 8LS. Change occurred on May 19, 2023. Company's previous address: Reading Bridge House Reading Bridge Reading RG1 8LS England.
filed on: 19th, May 2023
| address
|
Free Download
(1 page)
|
| AP01 |
On November 28, 2022 new director was appointed.
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(82 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(83 pages)
|
| TM02 |
Termination of appointment as a secretary on August 10, 2021
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on February 19, 2021: 60374.41 GBP
filed on: 9th, March 2021
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on February 25, 2021: 61374.41 GBP
filed on: 9th, March 2021
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on February 19, 2021: 59374.41 GBP
filed on: 9th, March 2021
| capital
|
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(77 pages)
|
| AD01 |
New registered office address Reading Bridge House Reading Bridge Reading RG1 8LS. Change occurred on June 19, 2020. Company's previous address: 6th Floor Reading Bridge House George Street Reading RG1 8LS United Kingdom.
filed on: 19th, June 2020
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, May 2020
| resolution
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on May 6, 2020
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 6, 2020
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 6, 2020
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 6, 2020
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 25, 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(73 pages)
|
| SH01 |
Capital declared on July 31, 2019: 58374.41 GBP
filed on: 2nd, August 2019
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on March 28, 2019: 58369.48 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on January 30, 2019: 58369.04 GBP
filed on: 25th, February 2019
| capital
|
Free Download
(4 pages)
|
| AP01 |
On December 28, 2018 new director was appointed.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 28, 2018 new director was appointed.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 28, 2018 new director was appointed.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 21, 2018: 58356.19 GBP
filed on: 27th, December 2018
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 27th, December 2018
| resolution
|
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 21st, December 2018
| capital
|
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 20/12/18
filed on: 21st, December 2018
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, December 2018
| resolution
|
Free Download
(3 pages)
|
| SH19 |
Capital declared on December 21, 2018: 58345.91 GBP
filed on: 21st, December 2018
| capital
|
Free Download
(7 pages)
|
| SH01 |
Capital declared on December 5, 2018: 8345.91 GBP
filed on: 17th, December 2018
| capital
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2018
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 30, 2018
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 31, 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 16th, October 2018
| accounts
|
Free Download
(51 pages)
|
| AA01 |
Previous accounting period shortened from April 30, 2018 to December 31, 2017
filed on: 10th, October 2018
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 6, 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on August 7, 2018: 8332.67 GBP
filed on: 29th, August 2018
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on June 25, 2018: 8332.67 GBP
filed on: 12th, July 2018
| capital
|
Free Download
(4 pages)
|
| AP01 |
On May 9, 2018 new director was appointed.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: February 26, 2018) of a secretary
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 26, 2018 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 26, 2018 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 22, 2017: 8718.10 GBP
filed on: 25th, January 2018
| capital
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, December 2017
| resolution
|
Free Download
(50 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, October 2017
| resolution
|
Free Download
(49 pages)
|
| SH01 |
Capital declared on October 9, 2017: 8263.00 GBP
filed on: 17th, October 2017
| capital
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 9, 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on June 29, 2017: 8250.00 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(8 pages)
|
| AP01 |
On June 30, 2017 new director was appointed.
filed on: 18th, July 2017
| officers
|
Free Download
(3 pages)
|
| AP01 |
On June 30, 2017 new director was appointed.
filed on: 18th, July 2017
| officers
|
Free Download
(3 pages)
|
| AP01 |
On June 30, 2017 new director was appointed.
filed on: 18th, July 2017
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, July 2017
| resolution
|
Free Download
(45 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, April 2017
| incorporation
|
Free Download
(22 pages)
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
|
SH01 |
Capital declared on April 19, 2017: 1.00 GBP
capital
|
|