(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 10th, October 2023
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, June 2023
| gazette
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2022/08/31
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 16th, May 2023
| gazette
|
Free Download
(1 page)
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(CH01) On 2022/10/12 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 2021/08/31
filed on: 31st, August 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/02/26
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2021/10/02
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 2020/08/31
filed on: 27th, May 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/02/26
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2019/08/31
filed on: 27th, May 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/02/26
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2018/08/31
filed on: 30th, May 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/02/26
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/02/26
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2017/08/31
filed on: 21st, February 2018
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, July 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, July 2017
| resolution
|
Free Download
(16 pages)
|
(AD01) Address change date: 2017/06/30. New Address: Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA. Previous address: 58-60 Stamford Street London SE1 9LX
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2016/08/31
filed on: 5th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017/02/26
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2015/08/31
filed on: 15th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2016/02/26 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/29
capital
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(AA) Small-sized company accounts made up to 2014/08/31
filed on: 3rd, June 2015
| accounts
|
Free Download
(6 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA. Previous address: 11 Horseshoe Close Billericay Essex CM12 0YA
filed on: 25th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/02/26 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/27
capital
|
|
(SH08) Change of share class name or designation
filed on: 24th, September 2014
| capital
|
Free Download
(2 pages)
|
(TM01) 2014/08/08 - the day director's appointment was terminated
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2014/08/08.
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 9th, September 2014
| resolution
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(AA) Small-sized company accounts made up to 2013/08/31
filed on: 8th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/02/26 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/03
capital
|
|
(MR01) Registration of charge 084202810001
filed on: 11th, November 2013
| mortgage
|
Free Download
(17 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 20th, March 2013
| address
|
Free Download
(2 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2013/03/06
filed on: 20th, March 2013
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2013/08/31, originally was 2014/02/28.
filed on: 20th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, March 2013
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 26th, February 2013
| incorporation
|
Free Download
(21 pages)
|