AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(32 pages)
|
AAMD |
Amended full accounts for the period to Thursday 31st December 2020
filed on: 14th, December 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Wednesday 21st April 2021.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st April 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(31 pages)
|
CH04 |
Secretary's details were changed on Monday 30th November 2020
filed on: 2nd, December 2020
| officers
|
Free Download
|
AD01 |
New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on Monday 30th November 2020. Company's previous address: Fifth Floor 100 Wood Street London EC2V 7EX.
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(29 pages)
|
CH01 |
On Wednesday 14th August 2019 director's details were changed
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 26th March 2019
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th March 2019.
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 17th, October 2018
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Tuesday 6th March 2018.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th March 2018
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(30 pages)
|
SH01 |
1722.36 EUR is the capital in company's statement on Friday 30th December 2016
filed on: 3rd, February 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Saturday 24th December 2016.
filed on: 28th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 24th December 2016
filed on: 28th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Monday 8th August 2016.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th August 2016
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 8th August 2016
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
SH01 |
17223637.00 EUR is the capital in company's statement on Wednesday 20th April 2016
filed on: 13th, May 2016
| capital
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 1st July 2014 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th January 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
17223637.00 EUR is the capital in company's statement on Thursday 18th February 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 5th, January 2016
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Tuesday 2nd June 2015.
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th January 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, November 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 17th, November 2014
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st October 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th October 2014.
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed readmill network LIMITEDcertificate issued on 09/09/14
filed on: 9th, September 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 9th September 2014
filed on: 9th, September 2014
| resolution
|
|
AP04 |
Appointment (date: Friday 11th July 2014) of a secretary
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 8th July 2014 from 4-6 Canfield Place London NW6 3BT
filed on: 8th, July 2014
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
1800141.85 EUR is the capital in company's statement on Friday 4th April 2014
filed on: 19th, June 2014
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th February 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th February 2014
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th November 2013.
filed on: 20th, November 2013
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th February 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 20th September 2012
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 29th February 2012 to Saturday 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 11th June 2012 from 8 Clifford Street London W1S 2LQ United Kingdom
filed on: 11th, June 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th April 2012.
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th February 2012
filed on: 23rd, March 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, March 2012
| resolution
|
Free Download
(43 pages)
|
SH01 |
1667.46 EUR is the capital in company's statement on Tuesday 6th March 2012
filed on: 14th, March 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 14th March 2012.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th March 2012.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
1287.04 EUR is the capital in company's statement on Thursday 13th October 2011
filed on: 24th, October 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
1259.26 EUR is the capital in company's statement on Wednesday 6th April 2011
filed on: 20th, April 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2011
| resolution
|
Free Download
(38 pages)
|
AP04 |
Appointment (date: Thursday 10th March 2011) of a secretary
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 28th February 2011 director's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, February 2011
| incorporation
|
Free Download
(22 pages)
|