AA |
Small-sized company accounts made up to 2022/12/31
filed on: 13th, January 2024
|
accounts |
Free Download
(14 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Now Building 2nd Floor Thames Valley Park Reading RG6 1RB. Previous address: Forum 1 Station Road Theale Berkshire RG7 4RA
filed on: 22nd, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/10/18
filed on: 21st, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/02/24. New Address: Suite 4 7th Floor 50 Broadway London SW1H 0DB. Previous address: Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT England
filed on: 24th, February 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/10/18
filed on: 22nd, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: 2022/11/22. New Address: Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT. Previous address: Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER United Kingdom
filed on: 22nd, November 2022
|
address |
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2022/11/03
filed on: 18th, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 14th, November 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/18
filed on: 20th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 8th, October 2021
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, February 2021
|
incorporation |
Free Download
(43 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 17th, December 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/18
filed on: 22nd, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2019/07/31 - the day director's appointment was terminated
filed on: 30th, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/10/18
filed on: 30th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 30th, September 2019
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/07/31.
filed on: 20th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/31.
filed on: 20th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/07/31 - the day director's appointment was terminated
filed on: 20th, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/10/18
filed on: 19th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 11th, October 2018
|
accounts |
Free Download
(4 pages)
|
TM01 |
2018/02/21 - the day director's appointment was terminated
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/21.
filed on: 8th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/10.
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/11/10 - the day director's appointment was terminated
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/10/18
filed on: 30th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/09/25.
filed on: 27th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/09/25 - the day director's appointment was terminated
filed on: 27th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 18th, July 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/01/27.
filed on: 7th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/01/27 - the day director's appointment was terminated
filed on: 6th, February 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/18
filed on: 26th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/06/15.
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/06/15 - the day director's appointment was terminated
filed on: 24th, June 2016
|
officers |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Forum 1 Station Road Theale Berkshire RG7 4RA
filed on: 12th, December 2015
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, October 2015
|
incorporation |
Free Download
(50 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/19
|
capital |
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/10/31
filed on: 19th, October 2015
|
accounts |
Free Download
(1 page)
|