TM01 |
Director's appointment was terminated on Thursday 4th January 2024
filed on: 22nd, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th November 2023.
filed on: 4th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 4th, December 2023
|
accounts |
Free Download
(72 pages)
|
AP01 |
New director appointment on Wednesday 26th July 2023.
filed on: 27th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 26th July 2023
filed on: 4th, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 12th July 2023
filed on: 14th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 8th, December 2022
|
accounts |
Free Download
(72 pages)
|
PSC05 |
Change to a person with significant control Tuesday 28th June 2022
filed on: 22nd, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th July 2022
filed on: 22nd, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 1 London Street Reading Berkshire RG1 4PN
filed on: 28th, June 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 1 London Street Reading Berkshire RG1 4PN. Change occurred on Tuesday 28th June 2022. Company's previous address: Ground Floor, Waterfront Building Manbre Road London W6 9RH England.
filed on: 28th, June 2022
|
address |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, April 2022
|
capital |
Free Download
(5 pages)
|
SH19 |
1000000.00 USD is the capital in company's statement on Wednesday 6th April 2022
filed on: 6th, April 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, April 2022
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 05/04/22
filed on: 6th, April 2022
|
insolvency |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 16th, December 2021
|
accounts |
Free Download
(75 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th July 2021
filed on: 20th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 22nd April 2021.
filed on: 11th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd April 2021.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 18th, February 2021
|
accounts |
Free Download
(73 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th May 2020
filed on: 17th, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 12th July 2020
filed on: 22nd, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(58 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 1 London Street Reading RG1 4PN
filed on: 29th, August 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 12th July 2019
filed on: 29th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Friday 26th July 2019 director's details were changed
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 26th July 2019 director's details were changed
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 8th April 2019
filed on: 8th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Ground Floor, Waterfront Building Manbre Road London W6 9RH. Change occurred on Wednesday 20th February 2019. Company's previous address: The Blade 11th Floor Abbey Square Reading Berkshire RG1 3BE United Kingdom.
filed on: 20th, February 2019
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wednesday 5th September 2018
filed on: 9th, October 2018
|
capital |
Free Download
(6 pages)
|
SH01 |
1000000.00 USD is the capital in company's statement on Wednesday 5th September 2018
filed on: 3rd, October 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2019, originally was Wednesday 31st July 2019.
filed on: 2nd, October 2018
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, September 2018
|
resolution |
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 5th September 2018.
filed on: 18th, September 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2018
|
incorporation |
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
0.01 GBP is the capital in company's statement on Friday 13th July 2018
|
capital |
|