CS01 |
Confirmation statement with no updates 2023-10-28
filed on: 31st, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 17th, July 2023
|
accounts |
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 17th, July 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 17th, July 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 17th, July 2023
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-28
filed on: 1st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 19th, November 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-28
filed on: 28th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 8th, February 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-21
filed on: 21st, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, January 2020
|
accounts |
Free Download
|
AD01 |
New registered office address 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-15. Company's previous address: 15 Lambwood Hill Grazeley Reading RG7 1JQ England.
filed on: 15th, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 15 Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-13. Company's previous address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England.
filed on: 13th, January 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-10-31
filed on: 31st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-08-23
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-23
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-23
filed on: 30th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-08-23
filed on: 30th, August 2019
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2019-03-29
filed on: 16th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-29
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-29
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-03-29
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-29
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Loddon Reach Reading Road Arborfield Reading RG2 9HU. Change occurred on 2019-04-03. Company's previous address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England.
filed on: 3rd, April 2019
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, February 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, February 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-11-24
filed on: 12th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 10th, October 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-24
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 22nd, August 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2016-11-24
filed on: 7th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT. Change occurred on 2016-02-19. Company's previous address: 40 Gracechurch Street London EC3V 0BT England.
filed on: 19th, February 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, February 2016
|
resolution |
Free Download
(15 pages)
|
AA01 |
Current accounting period extended from 2016-09-30 to 2017-03-31
filed on: 10th, February 2016
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 098889520001, created on 2016-02-05
filed on: 10th, February 2016
|
mortgage |
Free Download
(66 pages)
|
SH01 |
Statement of Capital on 2016-02-05: 16016914.00 GBP
filed on: 9th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-11-26: 2.00 GBP
filed on: 26th, November 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2016-11-30 to 2016-09-30
filed on: 26th, November 2015
|
accounts |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 25th, November 2015
|
incorporation |
Free Download
(13 pages)
|