AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(14 pages)
|
CH01 |
On Friday 9th December 2022 director's details were changed
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 26th June 2023 director's details were changed
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th June 2023
filed on: 29th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(30 pages)
|
AD01 |
New registered office address 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB. Change occurred on Friday 16th September 2022. Company's previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom.
filed on: 16th, September 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 18th June 2022
filed on: 28th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(29 pages)
|
CH01 |
On Monday 4th January 2021 director's details were changed
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st May 2015 director's details were changed
filed on: 29th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th June 2021
filed on: 29th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. Change occurred on Monday 4th January 2021. Company's previous address: 45 Old Bond Street 4th Floor London W1S 4QT.
filed on: 4th, January 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st December 2020
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th June 2020
filed on: 18th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th March 2020
filed on: 4th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th March 2020.
filed on: 4th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 18th June 2019
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Saturday 1st September 2018 director's details were changed
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Thursday 16th August 2018.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th June 2018
filed on: 27th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Friday 30th March 2018) of a secretary
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 30th March 2018
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th July 2017
filed on: 12th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 31st March 2017.
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2017
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th July 2016
filed on: 13th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th July 2015
filed on: 17th, July 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tuesday 14th July 2015 director's details were changed
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 15th July 2015 director's details were changed
filed on: 17th, July 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On Wednesday 15th July 2015 director's details were changed
filed on: 16th, July 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th July 2014
filed on: 16th, July 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
1880000.00 GBP is the capital in company's statement on Wednesday 16th July 2014
|
capital |
|
TM01 |
Director's appointment was terminated on Tuesday 10th June 2014
filed on: 10th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th June 2014.
filed on: 10th, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 25th, April 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th July 2013
filed on: 2nd, August 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 19th, April 2013
|
accounts |
Free Download
(21 pages)
|
SH01 |
1880000.00 GBP is the capital in company's statement on Friday 16th November 2012
filed on: 16th, November 2012
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 13th November 2012.
filed on: 13th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 12th November 2012
filed on: 12th, November 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 1st August 2012 director's details were changed
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th July 2012
filed on: 1st, August 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tuesday 23rd August 2011 director's details were changed
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd August 2011 director's details were changed
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 28th December 2011 from High Street Partners Europe Ltd 34 Dover Street, Fifth Floor London W1S 4NG
filed on: 28th, December 2011
|
address |
Free Download
(2 pages)
|
SH01 |
80000.00 GBP is the capital in company's statement on Monday 14th November 2011
filed on: 1st, December 2011
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, December 2011
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, December 2011
|
resolution |
Free Download
(20 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Tuesday 31st July 2012
filed on: 1st, December 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2011
|
incorporation |
Free Download
(36 pages)
|