CS01 |
Confirmation statement with no updates 2023/06/22
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, April 2023
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on 2023/03/23
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom on 2023/02/13 to 100 Longwater Avenue Green Park Reading RG2 6GP
filed on: 13th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, January 2023
| accounts
|
Free Download
(11 pages)
|
CH04 |
Secretary's details were changed on 2022/09/16
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/09/16
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2022/09/16 to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/06/22
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2022/06/13
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/22
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2021/01/01
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020/06/22
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
514718.00 GBP is the capital in company's statement on 2019/12/31
filed on: 27th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/22
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 11th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018/06/22
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
364718.00 GBP is the capital in company's statement on 2018/01/26
filed on: 6th, February 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/06/22
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/05
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/03/21
filed on: 9th, April 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017/03/21, company appointed a new person to the position of a secretary
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/06/30
filed on: 6th, April 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O W Legal Limited 2nd Floor the Luc 3 Minster Court Mincing Lane London EC3R 7DD on 2017/03/28 to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
filed on: 28th, March 2017
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 7th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/22
filed on: 21st, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 22nd, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/22
filed on: 19th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 4th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/22
filed on: 18th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/18
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 22nd, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/22
filed on: 15th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on 2013/08/15
capital
|
|
CH01 |
On 2013/08/15 director's details were changed
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2013/08/15
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/06/11 from C/O C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB
filed on: 11th, June 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/03/18 from 4 Th Floor 15 Basinghall Street London EC2V 5BR United Kingdom
filed on: 18th, March 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, June 2012
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|