AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 24th, August 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 24th, August 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 24th, August 2021
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 24th, August 2021
| accounts
|
Free Download
(83 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/12
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2020/07/31 to 2020/12/31
filed on: 11th, January 2021
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/07/31
filed on: 20th, October 2020
| accounts
|
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/19
filed on: 15th, October 2020
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/19
filed on: 15th, October 2020
| accounts
|
Free Download
(71 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/19
filed on: 11th, August 2020
| other
|
Free Download
|
AD01 |
Address change date: 2020/04/21. New Address: Ground Floor Reading Bridge House George Street Reading RG1 8LS. Previous address: Cleveland Court Cleveland Street Wolverhampton West Midlands WV1 3HR United Kingdom
filed on: 21st, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/04/12
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, December 2019
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 19/12/19
filed on: 23rd, December 2019
| insolvency
|
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on 2019/12/23
filed on: 23rd, December 2019
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2019
| capital
|
Free Download
(1 page)
|
TM01 |
2019/10/25 - the day director's appointment was terminated
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2019/07/31. Originally it was 2019/03/31
filed on: 25th, July 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/12
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
2019/01/31 - the day secretary's appointment was terminated
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/31 - the day director's appointment was terminated
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/31 - the day director's appointment was terminated
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, January 2019
| resolution
|
Free Download
(13 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2018/12/05
filed on: 17th, December 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/12/05.
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2018/12/05
filed on: 13th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/05.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/12/05
filed on: 13th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, November 2018
| resolution
|
Free Download
(9 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on 2018/03/31
filed on: 22nd, November 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/04/12
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, August 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/06/30
filed on: 9th, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 8th, May 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2017/03/31
filed on: 24th, April 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/04/12
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2016
| incorporation
|
Free Download
(38 pages)
|