CS01 |
Confirmation statement with no updates Thursday 8th February 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th February 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th February 2021
filed on: 28th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 1st October 2019 director's details were changed
filed on: 29th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th February 2020
filed on: 29th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st October 2019
filed on: 29th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th February 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 40 Caversham Road Reading RG1 7EB. Change occurred on Friday 7th July 2017. Company's previous address: Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU.
filed on: 7th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 8th February 2017
filed on: 18th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 14th March 2017 director's details were changed
filed on: 18th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th February 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th February 2015
filed on: 29th, April 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU. Change occurred on Wednesday 29th April 2015. Company's previous address: 400 Thames Valley Park Drive Reading RG6 1PT England.
filed on: 29th, April 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 400 Thames Valley Park Drive Reading RG6 1PT. Change occurred on Friday 8th August 2014. Company's previous address: C/O Nielsens the Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW.
filed on: 8th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 20th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th February 2014
filed on: 1st, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Saturday 1st March 2014
capital
|
|
CH01 |
On Thursday 2nd January 2014 director's details were changed
filed on: 1st, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to Thursday 28th February 2013 (was Sunday 31st March 2013).
filed on: 28th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th February 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 7th August 2012 director's details were changed
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 21st August 2012 from 17 Lichfield Road Northwood Middlesex HA6 1LY United Kingdom
filed on: 21st, August 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st April 2012 director's details were changed
filed on: 25th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 25th April 2012 from 168 Richmond Road Ilford Essex IG1 1JT United Kingdom
filed on: 25th, April 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 11th April 2012 director's details were changed
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 9th February 2012 from the Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW United Kingdom
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, February 2012
| incorporation
|
Free Download
(29 pages)
|