CH01 |
On February 10, 2024 director's details were changed
filed on: 15th, February 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2024
filed on: 10th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2024
filed on: 30th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On January 1, 2024 new director was appointed.
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
AP02 |
Appointment (date: January 1, 2024) of a member
filed on: 16th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on August 30, 2023
filed on: 8th, November 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 1, 2023
filed on: 1st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, October 2022
|
accounts |
Free Download
(8 pages)
|
AP03 |
Appointment (date: March 1, 2022) of a secretary
filed on: 28th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2022
filed on: 7th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2022
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2022
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on February 28, 2021
filed on: 28th, February 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 1, 2021
filed on: 25th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On February 24, 2021 director's details were changed
filed on: 24th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 7th, January 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
On November 6, 2020 new director was appointed.
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2020
filed on: 30th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On May 1, 2020 new director was appointed.
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2020
filed on: 30th, April 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 1, 2020
filed on: 17th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, December 2019
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2019
filed on: 1st, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On November 1, 2019 new director was appointed.
filed on: 1st, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 1, 2019
filed on: 6th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
Appointment (date: December 6, 2018) of a secretary
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 6, 2018
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, November 2018
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, September 2018
|
resolution |
Free Download
(21 pages)
|
AP01 |
On September 3, 2018 new director was appointed.
filed on: 6th, September 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU. Change occurred on July 2, 2018. Company's previous address: 1-3 Strand London WC2N 5EH United Kingdom.
filed on: 2nd, July 2018
|
address |
Free Download
(1 page)
|
AP01 |
On May 10, 2018 new director was appointed.
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 22, 2018 new director was appointed.
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 22, 2018 new director was appointed.
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2018
filed on: 5th, April 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, March 2018
|
resolution |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2018
filed on: 5th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 4th, December 2017
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, July 2017
|
resolution |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on June 22, 2017
filed on: 30th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 1, 2017
filed on: 6th, February 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, July 2016
|
resolution |
Free Download
|
CS01 |
Confirmation statement with updates July 14, 2016
filed on: 25th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on May 5, 2016
filed on: 27th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On May 5, 2016 new director was appointed.
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2016 to March 31, 2016
filed on: 25th, September 2015
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2015
|
incorporation |
Free Download
(20 pages)
|
SH01 |
Capital declared on July 15, 2015: 100.00 GBP
|
capital |
|