CS01 |
Confirmation statement with no updates January 28, 2024
filed on: 2nd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 21st, August 2023
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to 322 High Holborn London WC1V 7PB on April 28, 2023
filed on: 28th, April 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 28, 2023
filed on: 30th, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, October 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 11, 2022 - 9.05 GBP
filed on: 20th, October 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 11, 2022: 9.95 GBP
filed on: 13th, October 2022
|
capital |
Free Download
(3 pages)
|
AP03 |
On October 11, 2022 - new secretary appointed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 27, 2022 - 9.12 GBP
filed on: 7th, October 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, October 2022
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 30, 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on September 27, 2022: 9.94 GBP
filed on: 3rd, October 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 30, 2022
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 9, 2022
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(15 pages)
|
AUD |
Auditor's resignation
filed on: 30th, June 2022
|
auditors |
Free Download
(1 page)
|
AP01 |
On June 24, 2022 new director was appointed.
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2022
filed on: 28th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 13, 2022
filed on: 13th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On December 24, 2021 new director was appointed.
filed on: 24th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 1st, September 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates February 3, 2021
filed on: 3rd, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, June 2020
|
accounts |
Free Download
(12 pages)
|
SH01 |
Capital declared on June 3, 2020: 9.78 GBP
filed on: 9th, June 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 6, 2020
filed on: 13th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, July 2019
|
resolution |
Free Download
(48 pages)
|
AP01 |
On June 25, 2019 new director was appointed.
filed on: 5th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 25, 2019 new director was appointed.
filed on: 5th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 25, 2019 new director was appointed.
filed on: 5th, July 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2020 to December 31, 2019
filed on: 5th, July 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on June 25, 2019: 9.70 GBP
filed on: 5th, July 2019
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 118140030001, created on June 25, 2019
filed on: 28th, June 2019
|
mortgage |
Free Download
(66 pages)
|
AD01 |
Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom to The Blade Abbey Square Reading RG1 3BE on June 12, 2019
filed on: 12th, June 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2019
|
incorporation |
Free Download
(56 pages)
|
SH01 |
Capital declared on February 7, 2019: 8.50 GBP
|
capital |
|