AD02 |
New sail address 7/9 Portman Centre 37-45 Loverock Road Reading RG30 1DZ. Change occurred at an unknown date. Company's previous address: 5 Weighbridge Row Cardiff Road Reading RG1 8LX England.
filed on: 15th, August 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 7th August 2023
filed on: 13th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th August 2023
filed on: 13th, August 2023
|
confirmation statement |
Free Download
(8 pages)
|
CH01 |
On Monday 7th August 2023 director's details were changed
filed on: 13th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 11th May 2023 director's details were changed
filed on: 11th, May 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
68893.00 GBP is the capital in company's statement on Friday 18th November 2022
filed on: 30th, November 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, November 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, November 2022
|
incorporation |
Free Download
(55 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 2nd, November 2022
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd August 2022
filed on: 30th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd August 2022 director's details were changed
filed on: 29th, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 8th August 2022
filed on: 14th, August 2022
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
45646.40 GBP is the capital in company's statement on Tuesday 17th May 2022
filed on: 17th, May 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
45604.40 GBP is the capital in company's statement on Tuesday 12th April 2022
filed on: 14th, April 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
43952.40 GBP is the capital in company's statement on Friday 11th February 2022
filed on: 19th, February 2022
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, January 2022
|
incorporation |
Free Download
(54 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2022
|
resolution |
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 15th, December 2021
|
accounts |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, September 2021
|
incorporation |
Free Download
(52 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, September 2021
|
resolution |
Free Download
(6 pages)
|
SH01 |
43410.00 GBP is the capital in company's statement on Tuesday 24th August 2021
filed on: 9th, September 2021
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 24th August 2021
filed on: 9th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th August 2021
filed on: 18th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
32561.60 GBP is the capital in company's statement on Saturday 29th May 2021
filed on: 2nd, June 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 14th, December 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th August 2020
filed on: 11th, August 2020
|
confirmation statement |
Free Download
(5 pages)
|
AD02 |
New sail address 5 Weighbridge Row Cardiff Road Reading RG1 8LX. Change occurred at an unknown date. Company's previous address: 21a New Road Kingston upon Thames KT2 6AP England.
filed on: 11th, August 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 28th July 2020 director's details were changed
filed on: 6th, August 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, June 2020
|
resolution |
Free Download
(9 pages)
|
SH01 |
31669.20 GBP is the capital in company's statement on Monday 1st June 2020
filed on: 6th, June 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 20th January 2020.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th January 2020.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th January 2020.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 21st January 2020
filed on: 3rd, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 23 Chiltern Drive Surbiton Surrey KT5 8LP. Change occurred on Wednesday 29th January 2020. Company's previous address: 61 Peverells Wood Avenue Chandler's Ford Eastleigh SO53 2FX United Kingdom.
filed on: 29th, January 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, January 2020
|
resolution |
Free Download
(52 pages)
|
SH01 |
30535.40 GBP is the capital in company's statement on Tuesday 21st January 2020
filed on: 28th, January 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 11th, December 2019
|
accounts |
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 5th, November 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, October 2019
|
resolution |
Free Download
(1 page)
|
SH19 |
20000.00 GBP is the capital in company's statement on Monday 28th October 2019
filed on: 28th, October 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 16/10/19
filed on: 28th, October 2019
|
insolvency |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 8th August 2019
filed on: 15th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 21a New Road Kingston upon Thames KT2 6AP
filed on: 25th, February 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 11th February 2019 director's details were changed
filed on: 21st, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th August 2018
filed on: 10th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2017
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
100000.00 GBP is the capital in company's statement on Wednesday 9th August 2017
|
capital |
|