CS01 |
Confirmation statement with no updates Sat, 28th Oct 2023
filed on: 31st, October 2023
|
confirmation statement |
Free Download
(3 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)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 17th, July 2023
|
accounts |
Free Download
(14 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)
|
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)
|
CS01 |
Confirmation statement with no updates Fri, 28th Oct 2022
filed on: 1st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 16th, November 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 28th Oct 2021
filed on: 28th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, February 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Oct 2020
filed on: 21st, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, January 2020
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered address from 15 Lambwood Hill Grazeley Reading RG7 1JQ England on Wed, 15th Jan 2020 to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
filed on: 15th, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Loddon Reach Reading Road Arborfield Reading RG2 9HU England on Mon, 13th Jan 2020 to 15 Lambwood Hill Grazeley Reading RG7 1JQ
filed on: 13th, January 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 31st Oct 2019
filed on: 31st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Fri, 23rd Aug 2019 new director was appointed.
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 23rd Aug 2019
filed on: 30th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 23rd Aug 2019
filed on: 30th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 23rd Aug 2019 new director was appointed.
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Fri, 29th Mar 2019
filed on: 16th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Mar 2019
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 29th Mar 2019 new director was appointed.
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Mar 2019 new director was appointed.
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Mar 2019
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England on Wed, 3rd Apr 2019 to Loddon Reach Reading Road Arborfield Reading RG2 9HU
filed on: 3rd, April 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 18th Nov 2018
filed on: 22nd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 9th, October 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sat, 18th Nov 2017
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, September 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 18th Nov 2016
filed on: 1st, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 40 Gracechurch Street London EC3V 0BT England on Fri, 19th Feb 2016 to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT
filed on: 19th, February 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, February 2016
|
resolution |
Free Download
(15 pages)
|
MR01 |
Registration of charge 098808380001, created on Fri, 5th Feb 2016
filed on: 10th, February 2016
|
mortgage |
Free Download
(66 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2017
filed on: 10th, February 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 5th Feb 2016: 16016913.00 GBP
filed on: 9th, February 2016
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Nov 2016 to Fri, 30th Sep 2016
filed on: 26th, November 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2015
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 19th Nov 2015: 1.00 GBP
|
capital |
|