(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(14 pages)
|
(AD02) Location of register of charges has been changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to 208 Bath Road Slough Berkshire SL1 3WE at an unknown date
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 208 Bath Road Slough Berkshire SL1 3WE
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 22nd, February 2023
| accounts
|
Free Download
(14 pages)
|
(AD01) Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE England to 208 Bath Road Slough Berkshire SL1 3WE on Wednesday 25th January 2023
filed on: 25th, January 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to 208 208 Bath Road Slough Berkshire SL1 3WE on Wednesday 25th January 2023
filed on: 25th, January 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 208 208 Bath Road Slough Berkshire SL1 3WE England to 208 Bath Road Slough Berkshire SL1 3WE on Wednesday 25th January 2023
filed on: 25th, January 2023
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th April 2022
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 14th April 2022.
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on Wednesday 27th April 2022
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 18th March 2022
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 8th, December 2021
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(21 pages)
|
(TM02) Secretary appointment termination on Thursday 20th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(19 pages)
|
(TM01) Director appointment termination date: Thursday 27th April 2017
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(21 pages)
|
(AP01) New director appointment on Thursday 16th March 2017.
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 13th March 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
(AP04) On Friday 31st March 2017 - new secretary appointed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2015
filed on: 5th, January 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 7th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, February 2016
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2014
filed on: 2nd, February 2016
| accounts
|
Free Download
(8 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 12th, January 2016
| gazette
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from 5th Floor 34 Dover Street London W1S 4NG United Kingdom to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT at an unknown date
filed on: 8th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 7th June 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Friday 19th December 2014
filed on: 17th, January 2015
| capital
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(7 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 3rd July 2014 from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 7th June 2014 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 7th June 2013 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary appointment termination on Tuesday 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 7th June 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 7th June 2011 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 7th June 2011 director's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 7th June 2011 director's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 7th June 2011 director's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 7th June 2011 secretary's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 4th November 2010 from 83 Victoria Street, Suite 407 London SW1H 0HW United Kingdom
filed on: 4th, November 2010
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, September 2010
| resolution
|
Free Download
(43 pages)
|
(SH01) 5621790.00 USD is the capital in company's statement on Wednesday 1st September 2010
filed on: 13th, September 2010
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 8th June 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 30th June 2011.
filed on: 11th, June 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, June 2010
| incorporation
|
Free Download
(48 pages)
|