CS01 |
Confirmation statement with updates 13th January 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 27th January 2023: 5.12 GBP
filed on: 28th, February 2023
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 2nd, February 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th January 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, November 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd November 2022: 4.84 GBP
filed on: 9th, November 2022
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(13 pages)
|
PSC05 |
Change to a person with significant control 16th September 2022
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 United Kingdom on 16th September 2022 to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th April 2022: 4.54 GBP
filed on: 16th, May 2022
| capital
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 13th January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st December 2021: 3.91 GBP
filed on: 10th, January 2022
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 26th November 2021: 3.37 GBP
filed on: 13th, December 2021
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 30th March 2021: 3.30 GBP
filed on: 19th, April 2021
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 12th, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd February 2021: 2.75 GBP
filed on: 12th, March 2021
| capital
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, March 2021
| incorporation
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 13th January 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, April 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 25th March 2020: 2.35 GBP
filed on: 22nd, April 2020
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 13th January 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st January 2020 to 31st December 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 7th February 2019
filed on: 7th, March 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th February 2019: 2.00 GBP
filed on: 7th, March 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 6th, March 2019
| resolution
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 26th, February 2019
| resolution
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th February 2019
filed on: 13th, February 2019
| resolution
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 16th January 2019
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, January 2019
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 14th January 2019: 1.00 GBP
capital
|
|