TM01 |
Director's appointment terminated on 23rd September 2022
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 23rd September 2022
filed on: 23rd, September 2022
|
persons with significant control |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, February 2022
|
gazette |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st July 2021
filed on: 11th, December 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 22nd October 2021 director's details were changed
filed on: 22nd, October 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Blandys Lane Upper Basildon Reading RG8 8PG England on 22nd October 2021 to 20-22 Wenlock Road London N1 7GU
filed on: 22nd, October 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th December 2020
filed on: 11th, December 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 13th October 2020
filed on: 13th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 21st September 2020
filed on: 21st, September 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st September 2020
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 21st September 2020
filed on: 21st, September 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st June 2020
filed on: 1st, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 18th February 2020
filed on: 25th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 18th February 2020
filed on: 25th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 3rd, March 2020
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th February 2020
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th February 2020
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 6th February 2020
filed on: 7th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th February 2020
filed on: 6th, February 2020
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2020 to 31st March 2021
filed on: 6th, February 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th February 2020
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st February 2020 secretary's details were changed
filed on: 6th, February 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th February 2020
filed on: 6th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th January 2020
filed on: 8th, January 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with updates 19th July 2019
filed on: 19th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 20C Horseshoe Park Pangbourne Reading Berkshire RG8 7JW England on 8th July 2019 to 1 Blandys Lane Upper Basildon Reading RG8 8PG
filed on: 8th, July 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th February 2019
filed on: 19th, February 2019
|
resolution |
Free Download
(3 pages)
|
AP03 |
On 21st January 2019, company appointed a new person to the position of a secretary
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st January 2019
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, December 2018
|
incorporation |
Free Download
(10 pages)
|