AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 11th, December 2023
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 29th November 2023.
filed on: 4th, December 2023
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 17th, November 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 17th, November 2023
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 17th, November 2023
|
accounts |
Free Download
(75 pages)
|
CS01 |
Confirmation statement with no updates Sunday 17th September 2023
filed on: 21st, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 109687180006, created on Monday 8th May 2023
filed on: 18th, May 2023
|
mortgage |
Free Download
(57 pages)
|
MR04 |
Charge 109687180005 satisfaction in full.
filed on: 16th, May 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 109687180003 satisfaction in full.
filed on: 16th, May 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(23 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 5th, December 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 5th, December 2022
|
accounts |
Free Download
(74 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 5th, December 2022
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th September 2022
filed on: 22nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tuesday 28th June 2022
filed on: 5th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ground Floor, Waterfront Building Manbre Road London W6 9RH England to 1 London Street Reading Berkshire RG1 4PN on Tuesday 28th June 2022
filed on: 28th, June 2022
|
address |
Free Download
(1 page)
|
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)
|
TM01 |
Director appointment termination date: Friday 22nd April 2022
filed on: 25th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 14th, December 2021
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 24th, November 2021
|
accounts |
Free Download
(77 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 24th, November 2021
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 24th, November 2021
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th September 2021
filed on: 22nd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, May 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, May 2021
|
incorporation |
Free Download
(23 pages)
|
AP01 |
New director appointment on Tuesday 20th April 2021.
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th April 2021.
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th April 2021
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 19th, March 2021
|
accounts |
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 19th, March 2021
|
accounts |
Free Download
(75 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 8th, March 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 8th, March 2021
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 3rd, December 2020
|
other |
Free Download
(3 pages)
|
MR01 |
Registration of charge 109687180005, created on Wednesday 25th November 2020
filed on: 30th, November 2020
|
mortgage |
Free Download
(59 pages)
|
AP01 |
New director appointment on Friday 15th May 2020.
filed on: 24th, November 2020
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 15th May 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 17th September 2020
filed on: 18th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 109687180004, created on Thursday 5th March 2020
filed on: 18th, March 2020
|
mortgage |
Free Download
(58 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 17th September 2019
filed on: 4th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
2.00 USD is the capital in company's statement on Thursday 28th September 2017
filed on: 3rd, October 2019
|
capital |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Thursday 20th September 2018
filed on: 2nd, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 1 London Street Reading RG1 4PN
filed on: 17th, April 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th December 2018.
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th December 2018.
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th December 2018
filed on: 4th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Monday 22nd October 2018
filed on: 2nd, November 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from PO Box W6 7AN Brook House 3rd Floor 229 - 243 Shepherds Bush Road London W6 7AN United Kingdom to Ground Floor, Waterfront Building Manbre Road London W6 9RH on Thursday 20th September 2018
filed on: 20th, September 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 17th September 2018
filed on: 20th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 109687180003, created on Wednesday 5th September 2018
filed on: 17th, September 2018
|
mortgage |
Free Download
(57 pages)
|
MR04 |
Charge 109687180001 satisfaction in full.
filed on: 12th, September 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 109687180002, created on Wednesday 5th September 2018
filed on: 11th, September 2018
|
mortgage |
Free Download
(54 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 28th September 2017
filed on: 23rd, October 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, October 2017
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 109687180001, created on Monday 25th September 2017
filed on: 28th, September 2017
|
mortgage |
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 18th, September 2017
|
incorporation |
Free Download
(41 pages)
|
SH01 |
1.00 USD is the capital in company's statement on Monday 18th September 2017
|
capital |
|
AA01 |
Current accounting period shortened to Saturday 31st March 2018, originally was Sunday 30th September 2018.
filed on: 18th, September 2017
|
accounts |
Free Download
(1 page)
|