CS01 |
Confirmation statement with no updates 2024-04-13
filed on: 1st, May 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-13
filed on: 11th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-13
filed on: 13th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-04-14
filed on: 28th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-14
filed on: 22nd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-14
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-14
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-04-14
filed on: 21st, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD02 |
New sail address Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 17th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-14
filed on: 17th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-04-17: 2.00 GBP
|
capital |
|
AD04 |
Location of company register(s) has been changed to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA at an unknown date
filed on: 15th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-14
filed on: 14th, April 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-04-14: 2.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-14
filed on: 23rd, May 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-05-23: 2.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, May 2014
|
resolution |
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013-04-14
filed on: 21st, May 2014
|
document replacement |
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012-04-14
filed on: 21st, May 2014
|
document replacement |
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2011-04-14
filed on: 21st, May 2014
|
document replacement |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-14
filed on: 26th, April 2013
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-14
filed on: 23rd, April 2012
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-14
filed on: 4th, May 2011
|
annual return |
Free Download
(15 pages)
|
CH03 |
On 2011-02-16 secretary's details were changed
filed on: 11th, March 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2011-02-16 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(3 pages)
|
MISC |
SH01 28/04/10 statement of capital gbp 2
filed on: 2nd, June 2010
|
miscellaneous |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-05-14
filed on: 14th, May 2010
|
officers |
Free Download
(3 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 13th, May 2010
|
address |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 13th, May 2010
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2011-04-30 to 2011-05-31
filed on: 13th, May 2010
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2010
|
resolution |
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 11th, May 2010
|
incorporation |
Free Download
(31 pages)
|
AP03 |
Appointment (date: 2010-04-27) of a secretary
filed on: 27th, April 2010
|
officers |
Free Download
(3 pages)
|
AP02 |
Appointment (date: 2010-04-26) of a member
filed on: 26th, April 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-04-16
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-04-16
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-04-16
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-04-16
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, April 2010
|
incorporation |
Free Download
(30 pages)
|