AP01 |
On September 12, 2023 new director was appointed.
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 2, 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: March 3, 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On January 12, 2023 new director was appointed.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 5, 2023
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 22, 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On June 22, 2022 new director was appointed.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
On April 27, 2022 new director was appointed.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 17, 2022 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 13, 2021
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On February 17, 2021 director's details were changed
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 17, 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 10, 2020 new director was appointed.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 15, 2020 new director was appointed.
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 15, 2020
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, July 2020
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, July 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
On June 24, 2020 new director was appointed.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 24, 2020
filed on: 25th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 24, 2020
filed on: 25th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 29, 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On April 29, 2020 new director was appointed.
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 24, 2020 new director was appointed.
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 15, 2020
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 15, 2020 new director was appointed.
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 7, 2019
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, July 2019
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 26, 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 26, 2019 new director was appointed.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 15, 2019 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 15, 2019 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 15, 2019 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 1 London Street Reading RG1 4PN on December 13, 2018
filed on: 13th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
On July 4, 2018 new director was appointed.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 11, 2018
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On February 19, 2018 director's details were changed
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 19, 2018 director's details were changed
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 12, 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: July 12, 2017
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On March 28, 2017 director's details were changed
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 16, 2017 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 15, 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 15, 2016
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 13, 2016, no shareholders list
filed on: 23rd, February 2016
| annual return
|
Free Download
(12 pages)
|
AP01 |
On September 16, 2015 new director was appointed.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 16, 2015 new director was appointed.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 16, 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 16, 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 16, 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(3 pages)
|
AP04 |
On September 16, 2015 - new secretary appointed
filed on: 5th, October 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, October 2015
| resolution
|
Free Download
|
AP01 |
On September 16, 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 16, 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 16, 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2016 to December 31, 2015
filed on: 5th, October 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
On September 16, 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, February 2015
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|