CS01 |
Confirmation statement with no updates 2023/02/02
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 30th, January 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 30th, January 2023
| accounts
|
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 10th, January 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, January 2023
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/02
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 7th, January 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 7th, January 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, January 2022
| accounts
|
Free Download
(53 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 7th, January 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 5th, July 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/02
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/11/23.
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/23 director's details were changed
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/13
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/13
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 4th, October 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/05
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 094250620001, created on 2019/01/18
filed on: 28th, January 2019
| mortgage
|
Free Download
(38 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 3rd, January 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/02/05
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/01/10.
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/01/10 - the day director's appointment was terminated
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/01/10 - the day director's appointment was terminated
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/01/10 - the day director's appointment was terminated
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/01/23. New Address: 38-40 Portman Road Reading Berkshire RG30 1JG. Previous address: Razoom House 85 London Street Reading Berkshire RG1 4QA England
filed on: 23rd, January 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/10.
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2018/01/10
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2017/02/05
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/02/05
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/08/08. New Address: Razoom House 85 London Street Reading Berkshire RG1 4QA. Previous address: 83 - 85 London Street Reading Berkshire RG1 4QA England
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/08/08 director's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/08/08 director's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/08/08 director's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/02/05
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/01/02.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/02.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2015/12/31
filed on: 8th, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/02/05 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/10/05. New Address: 83 - 85 London Street Reading Berkshire RG1 4QA. Previous address: Unit 5 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ England
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/05/08 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, February 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/05
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|