| AD03 |
Registered inspection location new location: 7th Floor 20 Eastbourne Terrace London W2 6LG.
filed on: 4th, January 2024
|
address |
Free Download
(1 page)
|
| AP01 |
On December 1, 2023 new director was appointed.
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 1, 2023
filed on: 6th, December 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates October 18, 2023
filed on: 18th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 4th, August 2023
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU. Change occurred on July 3, 2023. Company's previous address: 3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom.
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates September 6, 2022
filed on: 21st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, August 2022
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On August 17, 2022 new director was appointed.
filed on: 18th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on August 17, 2022
filed on: 18th, August 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: August 17, 2022) of a secretary
filed on: 18th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 17, 2022
filed on: 18th, August 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 29, 2022
filed on: 30th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 29, 2022 new director was appointed.
filed on: 30th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 31, 2022
filed on: 14th, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 31, 2022 new director was appointed.
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates September 6, 2021
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: April 16, 2021) of a secretary
filed on: 29th, July 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 19, 2021 director's details were changed
filed on: 29th, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, July 2021
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On June 30, 2021 new director was appointed.
filed on: 13th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 16, 2021 new director was appointed.
filed on: 30th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 16, 2021
filed on: 29th, April 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 16, 2021
filed on: 29th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates September 6, 2020
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 9th, October 2019
|
accounts |
Free Download
(184 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(10 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 9th, October 2019
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 9th, October 2019
|
other |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates September 6, 2019
filed on: 17th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on November 2, 2018
filed on: 16th, November 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates September 6, 2018
filed on: 13th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates September 6, 2017
filed on: 12th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
| PSC05 |
Change to a person with significant control October 10, 2016
filed on: 7th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On October 12, 2016 new director was appointed.
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from September 30, 2017 to December 31, 2016
filed on: 14th, October 2016
|
accounts |
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 15, 2016) of a secretary
filed on: 29th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 15, 2016
filed on: 20th, September 2016
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, September 2016
|
incorporation |
Free Download
(38 pages)
|
|
SH01 |
Capital declared on September 7, 2016: 1.00 GBP
|
capital |
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|