GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, May 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, April 2023
| dissolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th October 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 16th September 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th September 2022 director's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB. Change occurred on Friday 16th September 2022. Company's previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS.
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 1st February 2021
filed on: 12th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th October 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th October 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 11th May 2020
filed on: 11th, May 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th October 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 28th, December 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th October 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th October 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th October 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Saturday 8th October 2016 director's details were changed
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th October 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 10th November 2015
capital
|
|
CH01 |
On Monday 12th October 2015 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. Change occurred on Monday 12th October 2015. Company's previous address: 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom.
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 18th, November 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, November 2014
| resolution
|
|
NEWINC |
Company registration
filed on: 8th, October 2014
| incorporation
|
Free Download
(22 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 8th October 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|