CS01 |
Confirmation statement with no updates 22nd February 2024
filed on: 23rd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 22nd February 2023
filed on: 22nd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 16th September 2022 to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
filed on: 16th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 22nd February 2022
filed on: 3rd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 8th, September 2021
|
accounts |
Free Download
(29 pages)
|
CH01 |
On 15th August 2021 director's details were changed
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th August 2021
filed on: 17th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd February 2021
filed on: 8th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 26th February 2021 director's details were changed
filed on: 26th, February 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th November 2020
filed on: 3rd, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 16th November 2020 director's details were changed
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 22nd February 2020
filed on: 27th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 22nd February 2019
filed on: 26th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 22nd February 2018
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 22nd February 2017
filed on: 8th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd February 2016
filed on: 18th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(22 pages)
|
CH01 |
On 17th March 2015 director's details were changed
filed on: 19th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd February 2015
filed on: 17th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th March 2015: 50000.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd February 2014
filed on: 21st, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st March 2014: 50000.00 GBP
|
capital |
|
CH01 |
On 22nd February 2014 director's details were changed
filed on: 21st, March 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2013: 50000.00 GBP
filed on: 20th, March 2014
|
capital |
Free Download
(3 pages)
|
CH01 |
On 22nd February 2014 director's details were changed
filed on: 20th, March 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2013
filed on: 11th, March 2014
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, October 2013
|
resolution |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 11th October 2013
filed on: 11th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th October 2013
filed on: 11th, October 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, February 2013
|
incorporation |
Free Download
(29 pages)
|