AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 13th, December 2023
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 1430 Arlington Business Park Theale Reading RG7 4SA United Kingdom to Ground Floor, Building 1230 Arlington Business Park Theale Reading RG7 4SA on Thursday 16th November 2023
filed on: 16th, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 30th September 2023
filed on: 5th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 28th September 2023.
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th September 2023
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 28th September 2023
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 5th, December 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th September 2022
filed on: 5th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th September 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th September 2022.
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th April 2022 director's details were changed
filed on: 28th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th March 2022
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th March 2022.
filed on: 7th, March 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, January 2022
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2022
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 115967440001, created on Thursday 23rd December 2021
filed on: 23rd, December 2021
|
mortgage |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th September 2021
filed on: 19th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th September 2021
filed on: 30th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th September 2021.
filed on: 30th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th September 2021
filed on: 30th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th September 2021.
filed on: 30th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2021.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2021.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2021.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2021.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st March 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st March 2021.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2021.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2021.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 26th, October 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th September 2020
filed on: 8th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Wednesday 23rd September 2020 - new secretary appointed
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd September 2020.
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd September 2020
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 23rd September 2020
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd March 2020.
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 30th September 2019
filed on: 30th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th September 2019
filed on: 11th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th March 2019.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th March 2019.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2019, originally was Thursday 31st October 2019.
filed on: 13th, November 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, October 2018
|
incorporation |
Free Download
(11 pages)
|