| PSC04 |
Change to a person with significant control 1st November 2025
filed on: 7th, November 2025
|
persons with significant control |
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control 1st November 2025
filed on: 7th, November 2025
|
persons with significant control |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 1st October 2025
filed on: 9th, October 2025
|
persons with significant control |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 1st May 2025
filed on: 9th, October 2025
|
persons with significant control |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 1st October 2025
filed on: 8th, October 2025
|
persons with significant control |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 1st May 2025
filed on: 8th, October 2025
|
persons with significant control |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 1st October 2025
filed on: 8th, October 2025
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control 1st September 2025
filed on: 17th, September 2025
|
persons with significant control |
Free Download
(1 page)
|
| AD01 |
Address change date: 15th September 2025. New Address: 52 Taff Way Tilehurst Reading RG30 4BA. Previous address: , Suite 3474 Unit 3a 34-35 Hatton Garden, London, EC1N 8DX, England
filed on: 15th, September 2025
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2024
filed on: 15th, September 2025
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Address change date: 24th June 2025. New Address: 52 Taff Way Tilehurst Reading RG30 4BA. Previous address: , 52 Taff Way Taff Way, Tilehurst, Reading, RG30 4BA, England
filed on: 24th, June 2025
|
address |
Free Download
(1 page)
|
| TM01 |
1st December 2024 - the day director's appointment was terminated
filed on: 12th, January 2025
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 1st December 2024
filed on: 5th, December 2024
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control 1st November 2024
filed on: 5th, November 2024
|
persons with significant control |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 1st November 2024
filed on: 5th, November 2024
|
persons with significant control |
Free Download
(2 pages)
|
| TM01 |
1st November 2024 - the day director's appointment was terminated
filed on: 5th, November 2024
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2023
filed on: 5th, September 2024
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Address change date: 1st July 2024. New Address: 52 Taff Way Taff Way Tilehurst Reading RG30 4BA. Previous address: Level 1, 1 Devonshire House One Mayfair Place London W1J 8AJ England
filed on: 1st, July 2024
|
address |
Free Download
(1 page)
|
| CH01 |
On 27th June 2024 director's details were changed
filed on: 1st, July 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 3rd January 2024. New Address: Level 1, 1 Devonshire House, Mayfair Place London W1J 8AJ. Previous address: 1 Devonshire House One Mayfair Place London W1J 8AJ England
filed on: 3rd, January 2024
|
address |
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control 3rd November 2023
filed on: 3rd, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Address change date: 3rd January 2024. New Address: Level 1, 1 Devonshire House One Mayfair Place London W1J 8AJ. Previous address: Level 1, 1 Devonshire House, Mayfair Place London W1J 8AJ England
filed on: 3rd, January 2024
|
address |
Free Download
(1 page)
|
| CH01 |
On 1st January 2024 director's details were changed
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
21st December 2023 - the day director's appointment was terminated
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 21st December 2023
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 1st December 2023
filed on: 1st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| PSC01 |
Notification of a person with significant control 14th November 2023
filed on: 15th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 3rd November 2023
filed on: 15th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 3rd November 2023
filed on: 15th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Address change date: 3rd November 2023. New Address: 1 Devonshire House One Mayfair Place London W1J 8AJ. Previous address: 28 Wheelers Lane Birmingham B13 0SA England
filed on: 3rd, November 2023
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 3rd November 2023
filed on: 3rd, November 2023
|
officers |
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control 3rd November 2023
filed on: 3rd, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control 3rd November 2023
filed on: 3rd, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd November 2023
filed on: 3rd, November 2023
|
officers |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control 30th October 2023
filed on: 30th, October 2023
|
persons with significant control |
Free Download
(1 page)
|
| AD01 |
Address change date: 20th September 2023. New Address: 28 Wheelers Lane Birmingham B13 0SA. Previous address: Fifth Floor/Berkeley Square House/Berkeley Sq Berkeley Square Fifth Floor London W1J 6BY England
filed on: 20th, September 2023
|
address |
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control 19th September 2023
filed on: 20th, September 2023
|
persons with significant control |
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control 19th September 2023
filed on: 20th, September 2023
|
persons with significant control |
Free Download
(1 page)
|
| PSC01 |
Notification of a person with significant control 19th September 2023
filed on: 20th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
| TM01 |
1st August 2023 - the day director's appointment was terminated
filed on: 19th, September 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
1st September 2023 - the day director's appointment was terminated
filed on: 19th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 9th May 2023
filed on: 10th, May 2023
|
officers |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 18th January 2023
filed on: 18th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 18th January 2023 director's details were changed
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 18th January 2023
filed on: 18th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 18th January 2023
filed on: 18th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Address change date: 18th January 2023. New Address: Fifth Floor/Berkeley Square House/Berkeley Sq Berkeley Square Fifth Floor London W1J 6BY. Previous address: 8 Silverdale Road Earley Reading RG6 7NZ England
filed on: 18th, January 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On 18th January 2023 director's details were changed
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 23rd, December 2022
|
incorporation |
Free Download
(15 pages)
|
|
SH01 |
Statement of Capital on 23rd December 2022: 3.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|