| CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023
filed on: 6th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Mon, 18th Sep 2023 director's details were changed
filed on: 6th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 16th Jun 2023 - the day secretary's appointment was terminated
filed on: 22nd, September 2023
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Fri, 16th Jun 2023
filed on: 22nd, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, May 2023
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 1st Nov 2022
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 24th, February 2022
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 1st Nov 2021
filed on: 24th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 18th, March 2021
|
accounts |
Free Download
(10 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Wed, 25th Nov 2020
filed on: 25th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control Mon, 3rd Jul 2017
filed on: 25th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 1st Nov 2020
filed on: 25th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Fri, 29th May 2020 - the day director's appointment was terminated
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 11th, May 2020
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 1st Nov 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, September 2019
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Address change date: Mon, 20th May 2019. New Address: 3 Forbury Place 23 Forbury Road Reading RG1 3JH. Previous address: 500 Brook Drive Green Park Reading Berkshire RG2 6UU United Kingdom
filed on: 20th, May 2019
|
address |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Fri, 10th May 2019
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 8th Mar 2019 new director was appointed.
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 8th Mar 2019 new director was appointed.
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 8th Mar 2019 - the day director's appointment was terminated
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 1st Nov 2018
filed on: 23rd, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Mon, 23rd Apr 2018 new director was appointed.
filed on: 11th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 23rd Apr 2018 - the day director's appointment was terminated
filed on: 10th, May 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 1st Nov 2017
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 18th, October 2017
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Tue, 4th Jul 2017 new director was appointed.
filed on: 7th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 4th Jul 2017 - the day director's appointment was terminated
filed on: 6th, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 4th Jul 2017 - the day director's appointment was terminated
filed on: 6th, July 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Thu, 6th Jul 2017. New Address: 500 Brook Drive Green Park Reading Berkshire RG2 6UU. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 6th, July 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Tue, 1st Nov 2016
filed on: 2nd, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 14th, July 2016
|
accounts |
Free Download
(13 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, February 2016
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 1st Nov 2015 with full list of members
filed on: 17th, February 2016
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Wed, 26th Aug 2015 new director was appointed.
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 2nd, February 2016
|
gazette |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Fri, 10th Apr 2015 - the day director's appointment was terminated
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 1st Nov 2014 with full list of members
filed on: 7th, November 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Fri, 7th Nov 2014: 100.00 GBP
|
capital |
|
| CH01 |
On Fri, 31st Oct 2014 director's details were changed
filed on: 7th, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 12th, August 2014
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Sat, 31st May 2014 - the day director's appointment was terminated
filed on: 14th, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Jun 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st Jun 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 1st Nov 2013 with full list of members
filed on: 1st, November 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Fri, 1st Nov 2013: 100.00 GBP
|
capital |
|
| AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 13th, December 2012
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 13th Dec 2012. Old Address: 12 York Gate London NW1 4QS United Kingdom
filed on: 13th, December 2012
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, November 2012
|
incorporation |
Free Download
(43 pages)
|