Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Mar 2023 |
TM02 |
Termination of appointment of Apex Secretaries Llp as a secretary on 23 March 2023
|
|
|
13 Feb 2023 |
AD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on 13 February 2023
|
|
|
09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Oct 2022 |
CH04 |
Secretary's details changed for Apex Secretaries Llp on 16 September 2022
|
|
|
06 Oct 2022 |
PSC04 |
Change of details for Mr Hassan Alaghband as a person with significant control on 16 September 2022
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
16 Jun 2022 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
30 Mar 2021 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
|
|
|
27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
|
|
|
11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
12 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
|
|
|
06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2018
|
|
|
05 Jul 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
|
|
|
05 Jul 2017 |
PSC01 |
Notification of Hassan Alaghband as a person with significant control on 6 April 2016
|
|
|
09 Apr 2017 |
TM02 |
Termination of appointment of W Legal Limited (Formerly Whale Rock Legal Limited) as a secretary on 21 March 2017
|
|
|
07 Apr 2017 |
AP04 |
Appointment of Throgmorton Secretaries Llp as a secretary on 21 March 2017
|
|