PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, August 2023
|
accounts |
Free Download
(77 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 30th, August 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 30th, August 2023
|
accounts |
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 30th, August 2023
|
other |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Reading Bridge House Reading Bridge Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on Friday 19th May 2023
filed on: 19th, May 2023
|
address |
Free Download
(1 page)
|
SH01 |
2.02 GBP is the capital in company's statement on Tuesday 20th December 2022
filed on: 9th, January 2023
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 21/12/22
filed on: 21st, December 2022
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, December 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
2.02 GBP is the capital in company's statement on Wednesday 21st December 2022
filed on: 21st, December 2022
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 21st, December 2022
|
capital |
Free Download
(2 pages)
|
MR04 |
Charge 107306490005 satisfaction in full.
filed on: 30th, September 2022
|
mortgage |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 9th, September 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 9th, September 2022
|
accounts |
Free Download
(82 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 9th, September 2022
|
other |
Free Download
(3 pages)
|
SH01 |
202006.00 GBP is the capital in company's statement on Thursday 23rd December 2021
filed on: 6th, January 2022
|
capital |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 24th, August 2021
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 24th, August 2021
|
accounts |
Free Download
(83 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 24th, August 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 24th, August 2021
|
other |
Free Download
(1 page)
|
SH01 |
200006.00 GBP is the capital in company's statement on Friday 19th February 2021
filed on: 10th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
201006.00 GBP is the capital in company's statement on Thursday 25th February 2021
filed on: 9th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
100006.00 GBP is the capital in company's statement on Friday 19th February 2021
filed on: 9th, March 2021
|
capital |
Free Download
(3 pages)
|
MR04 |
Charge 107306490003 satisfaction in full.
filed on: 2nd, March 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 107306490002 satisfaction in full.
filed on: 2nd, March 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 107306490001 satisfaction in full.
filed on: 2nd, March 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 107306490004 satisfaction in full.
filed on: 2nd, March 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 107306490005, created on Thursday 25th February 2021
filed on: 26th, February 2021
|
mortgage |
Free Download
(56 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 16th, October 2020
|
accounts |
Free Download
(19 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 16th, October 2020
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, August 2020
|
accounts |
Free Download
(77 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 7th, August 2020
|
other |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor Reading Bridge House George Street Reading RG1 8LS United Kingdom to Reading Bridge House Reading Bridge Reading RG1 8LS on Friday 19th June 2020
filed on: 19th, June 2020
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 107306490004, created on Monday 15th June 2020
filed on: 17th, June 2020
|
mortgage |
Free Download
(59 pages)
|
CAP-SS |
Solvency Statement dated 15/04/20
filed on: 23rd, April 2020
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2020
|
resolution |
Free Download
(2 pages)
|
SH19 |
6.00 GBP is the capital in company's statement on Thursday 23rd April 2020
filed on: 23rd, April 2020
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, April 2020
|
capital |
Free Download
(1 page)
|
MR01 |
Registration of charge 107306490003, created on Monday 23rd December 2019
filed on: 23rd, December 2019
|
mortgage |
Free Download
(54 pages)
|
TM01 |
Director appointment termination date: Friday 25th October 2019
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 12th, October 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 12th, October 2019
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 12th, October 2019
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 12th, October 2019
|
accounts |
Free Download
(73 pages)
|
MR01 |
Registration of charge 107306490002, created on Tuesday 4th December 2018
filed on: 17th, December 2018
|
mortgage |
Free Download
(56 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 17th, October 2018
|
accounts |
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th April 2018 to Sunday 31st December 2017
filed on: 10th, October 2018
|
accounts |
Free Download
(1 page)
|
SH01 |
6.00 GBP is the capital in company's statement on Thursday 29th June 2017
filed on: 29th, August 2017
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, July 2017
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, July 2017
|
resolution |
Free Download
|
MR01 |
Registration of charge 107306490001, created on Tuesday 13th June 2017
filed on: 21st, June 2017
|
mortgage |
Free Download
(49 pages)
|
NEWINC |
Company registration
filed on: 19th, April 2017
|
incorporation |
Free Download
(24 pages)
|