(OC) Scheme of amalgamation
filed on: 21st, December 2023
| miscellaneous
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Free Download
(8 pages)
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(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 1st, December 2023
| gazette
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Free Download
(1 page)
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(OC) Diss by c/order
filed on: 1st, December 2023
| miscellaneous
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, November 2023
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 30th Apr 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, March 2023
| accounts
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Free Download
(19 pages)
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(AP01) On Thu, 18th Aug 2022 new director was appointed.
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 4th Aug 2022
filed on: 5th, August 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Sun, 31st Jul 2022
filed on: 2nd, August 2022
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from Schlumberger House Buckingham Gate London Gatwick Airport Gatwick RH6 0NZ England on Fri, 15th Jul 2022 to Minerva Manor Royal Crawley RH10 9BU
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 30th Apr 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 8th, April 2022
| accounts
|
Free Download
(20 pages)
|
(AP01) On Mon, 6th Dec 2021 new director was appointed.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 30th Jul 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 30th Apr 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 15th Mar 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 18th Jan 2021 new director was appointed.
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Thu, 31st Dec 2020
filed on: 13th, October 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 30th Apr 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Fri, 29th May 2020 new director was appointed.
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 29th May 2020
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 12th Jun 2020 director's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Aug 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to Fri, 30th Aug 2019
filed on: 12th, October 2019
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Fri, 30th Aug 2019
filed on: 11th, September 2019
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Fri, 30th Aug 2019
filed on: 11th, September 2019
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from Kaydor Paice Lane Medstead Alton Hampshire GU34 5PT on Wed, 11th Sep 2019 to Schlumberger House Buckingham Gate London Gatwick Airport Gatwick RH6 0NZ
filed on: 11th, September 2019
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 30th Aug 2019
filed on: 11th, September 2019
| persons with significant control
|
Free Download
(1 page)
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(AP01) On Fri, 30th Aug 2019 new director was appointed.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 30th Aug 2019 new director was appointed.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 30th Aug 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 30th Aug 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 30th Apr 2019
filed on: 6th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 6th, April 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Thu, 25th Oct 2018
filed on: 4th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Wed, 25th Oct 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tue, 25th Oct 2016
filed on: 30th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Oct 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 18th, May 2015
| accounts
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Free Download
(6 pages)
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(AA01) Previous accounting period shortened to Sun, 31st Aug 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 25th Oct 2014
filed on: 27th, October 2014
| annual return
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, October 2013
| incorporation
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Free Download
(7 pages)
|