TM01 |
Director appointment termination date: 2023-12-14
filed on: 15th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-03
filed on: 14th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2023-07-10 director's details were changed
filed on: 10th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-05-01
filed on: 6th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-01
filed on: 6th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 23rd, March 2023
|
accounts |
Free Download
(35 pages)
|
AA01 |
Previous accounting period shortened from 2021-12-28 to 2021-12-27
filed on: 21st, December 2022
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 100 Brook Drive 100 Brook Drive Green Park, Unit Part Ground Floor, North Wing Reading RG2 6UJ England to 100 Brook Drive Green Park Unit Part Ground Floor, North Wing Reading RG2 6UJ on 2022-10-12
filed on: 12th, October 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 100 Brook Drive, Green Park, Reading RG2 6UJ, Unit Part Ground Floor, North Wing, 100 Brook Drive Green Park, Reading RG2 6UJ, United Kingdom Reading RG2 6UJ England to 100 Brook Drive 100 Brook Drive Green Park, Unit Part Ground Floor, North Wing Reading RG2 6UJ on 2022-10-12
filed on: 12th, October 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-08-10
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-07-03
filed on: 21st, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 24th, January 2022
|
accounts |
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-29 to 2020-12-28
filed on: 23rd, December 2021
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-12-30 to 2020-12-29
filed on: 17th, August 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-03
filed on: 16th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, May 2021
|
resolution |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, May 2021
|
incorporation |
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: 2021-04-06
filed on: 26th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-06
filed on: 21st, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-04-06
filed on: 21st, April 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-04-06
filed on: 21st, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-06
filed on: 21st, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-06
filed on: 21st, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 16th, September 2020
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-03
filed on: 22nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-01-01 director's details were changed
filed on: 30th, June 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2019-12-31 to 2019-12-30
filed on: 11th, March 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Office 114 200 Brook Drive Green Park Reading RG2 6UB to 100 Brook Drive, Green Park, Reading RG2 6UJ, Unit Part Ground Floor, North Wing, 100 Brook Drive Green Park, Reading RG2 6UJ, United Kingdom Reading RG2 6UJ on 2019-10-24
filed on: 24th, October 2019
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Ecg 1 More London Place London SE1 2AF at an unknown date
filed on: 18th, July 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-07-03
filed on: 3rd, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-06-13
filed on: 18th, June 2019
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to Office 114 200 Brook Drive Green Park Reading RG2 6UB on 2019-02-28
filed on: 28th, February 2019
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2019-07-31 to 2019-12-31
filed on: 19th, October 2018
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-08-10: 1500000.00 GBP
filed on: 24th, August 2018
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2018
|
incorporation |
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 2018-07-04: 1.00 GBP
|
capital |
|