AA |
Accounts for a small company made up to 2022-12-31
filed on: 9th, October 2023
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, June 2023
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 30th, June 2023
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/06/23
filed on: 30th, June 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-06-30: 1000000.00 GBP
filed on: 30th, June 2023
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-18
filed on: 3rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Reading RG2 6GP at an unknown date
filed on: 26th, April 2023
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 12th, January 2023
|
auditors |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB at an unknown date
filed on: 7th, October 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 5th, October 2022
|
accounts |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from 54 Jermyn Street 3rd Floor London SW1Y 6LX England to 70 Pall Mall London SW1Y 5ES on 2022-06-01
filed on: 1st, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-04-18
filed on: 5th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 8th, September 2021
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, August 2021
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-08-03: 2009315.00 GBP
filed on: 3rd, August 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 16/07/21
filed on: 3rd, August 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 3rd, August 2021
|
capital |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-04-18
filed on: 29th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 14th, September 2020
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2020-04-18
filed on: 23rd, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-04-18: 4759315.00 GBP
filed on: 15th, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 4th, November 2019
|
accounts |
Free Download
(19 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS at an unknown date
filed on: 23rd, October 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-11-14
filed on: 16th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-04-18
filed on: 2nd, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-11-15: 3247730.00 GBP
filed on: 16th, April 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2019-04-30 to 2018-12-31
filed on: 18th, December 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-20
filed on: 20th, August 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 19 Fife Road London SW14 7EJ United Kingdom to 54 Jermyn Street 3rd Floor London SW1Y 6LX on 2018-08-20
filed on: 20th, August 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-20
filed on: 20th, August 2018
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-04-19
filed on: 11th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-06-11
filed on: 11th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, April 2018
|
incorporation |
Free Download
(22 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 2018-04-19: 1.00 GBP
|
capital |
|