(PSC05) Change to a person with significant control 2023/10/16
filed on: 18th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA England on 2023/10/18 to Berkeley House Amery Street Alton Hampshire GU34 1HN
filed on: 18th, October 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/06/21
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2022/08/30
filed on: 30th, May 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022/06/21
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/08/30
filed on: 31st, May 2022
| accounts
|
Free Download
(7 pages)
|
(PSC05) Change to a person with significant control 2021/10/02
filed on: 2nd, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2019/08/31
filed on: 30th, October 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2020/08/31
filed on: 30th, October 2021
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, July 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/06/21
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, June 2021
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, December 2020
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/06/21
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2018/08/31
filed on: 25th, February 2020
| accounts
|
Free Download
(14 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, November 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, October 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/06/21
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2018/08/30
filed on: 30th, May 2019
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2018/09/20
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/06/21
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/08/31
filed on: 16th, January 2018
| accounts
|
Free Download
(13 pages)
|
(AA01) Extension of accounting period to 2017/08/31 from 2017/03/15
filed on: 24th, November 2017
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2016/03/15
filed on: 25th, October 2017
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from 58-60 Stamford Street London SE1 9LX on 2017/10/24 to Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/06/21
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2017/07/04
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, March 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, February 2017
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/21
filed on: 7th, July 2016
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2016/06/21 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/06/21 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 2016/06/21 secretary's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/03/15
filed on: 23rd, June 2016
| accounts
|
Free Download
(11 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, May 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, February 2016
| gazette
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 11 Horseshoe Close Billericay Essex CM12 0YA at an unknown date to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
filed on: 17th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/21
filed on: 30th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/30
capital
|
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, June 2015
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/03/15
filed on: 18th, June 2015
| accounts
|
Free Download
(12 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, March 2015
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/03/15
filed on: 3rd, July 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/21
filed on: 26th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/26
capital
|
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, June 2014
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 25th, March 2014
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/21
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2012/03/15
filed on: 27th, March 2013
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened to 2012/03/15
filed on: 13th, December 2012
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2012/07/06
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
(AP03) On 2012/07/06, company appointed a new person to the position of a secretary
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/21
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
(AP03) On 2011/08/12, company appointed a new person to the position of a secretary
filed on: 12th, August 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2012/08/31. Originally it was 2012/06/30
filed on: 4th, August 2011
| accounts
|
Free Download
(3 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, August 2011
| address
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, August 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, June 2011
| incorporation
|
Free Download
(23 pages)
|