(TM01) Director appointment termination date: November 30, 2023
filed on: 12th, December 2023
| officers
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Free Download
(1 page)
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(AP01) On November 30, 2023 new director was appointed.
filed on: 12th, December 2023
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2022
filed on: 11th, May 2023
| accounts
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Free Download
(11 pages)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 13th, May 2022
| accounts
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Free Download
(11 pages)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 6th, May 2021
| accounts
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Free Download
(11 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 3rd, June 2020
| accounts
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Free Download
(12 pages)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 31st, May 2019
| accounts
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Free Download
(11 pages)
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(AA) Accounts for a small company made up to December 31, 2017
filed on: 4th, May 2018
| accounts
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Free Download
(9 pages)
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(TM01) Director appointment termination date: February 19, 2018
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
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(AP01) On February 19, 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Scent Place 896 Plymouth Road Slough SL1 4LP England to 102 Buckingham Avenue Slough Berkshire SL1 4PF on August 23, 2017
filed on: 23rd, August 2017
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a small company made up to December 31, 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(5 pages)
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(TM02) Secretary appointment termination on April 17, 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from One New Change 5th Floor London EC4M 9AF to Scent Place 896 Plymouth Road Slough SL1 4LP on April 19, 2016
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to November 14, 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on November 17, 2015: 101055.00 GBP
capital
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(AA) Accounts for a small company made up to December 31, 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to November 14, 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 19th, September 2014
| resolution
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(MA) Memorandum and Articles of Association
filed on: 19th, September 2014
| incorporation
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Free Download
(9 pages)
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(AP01) On July 8, 2014 new director was appointed.
filed on: 9th, September 2014
| officers
|
Free Download
(3 pages)
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(AP04) On July 17, 2014 - new secretary appointed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 8, 2014
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2014
filed on: 12th, August 2014
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Scentair Uk Unit 8 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to One New Change 5Th Floor London EC4M 9AF on August 12, 2014
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on July 8, 2014
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 8, 2014
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 8, 2014
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on July 14, 2011: 101055.00 GBP
filed on: 26th, June 2014
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to November 14, 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to November 14, 2012 with full list of members
filed on: 16th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 14, 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On November 14, 2011 director's details were changed
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
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(CH01) On November 14, 2011 director's details were changed
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on October 31, 2011. Old Address: C/O Scentair Uk 268 Bath Road Slough Berkshire SL1 4DX United Kingdom
filed on: 31st, October 2011
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on March 20, 2011. Old Address: 2Nd Floor, York House 23 Kingsway London WC2B 6UJ England
filed on: 20th, March 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 15th, February 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 14, 2010 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on March 5, 2010. Old Address: 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA
filed on: 5th, March 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to November 14, 2009 with full list of members
filed on: 29th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 10th, September 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to November 28, 2008
filed on: 28th, November 2008
| annual return
|
Free Download
(4 pages)
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(288a) On October 22, 2008 Director appointed
filed on: 22nd, October 2008
| officers
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Free Download
(2 pages)
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(288a) On September 9, 2008 Director appointed
filed on: 9th, September 2008
| officers
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Free Download
(2 pages)
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(288b) On December 12, 2007 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On December 12, 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
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(288b) On December 12, 2007 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On December 12, 2007 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 12, 2007 New secretary appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
|
(288a) On December 12, 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
|
(288b) On December 12, 2007 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On December 12, 2007 New secretary appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, November 2007
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, November 2007
| incorporation
|
Free Download
(16 pages)
|