(AD01) Address change date: 2023/11/22. New Address: Berkeley House Amery Street Alton Hampshire GU34 1HN. Previous address: Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England
filed on: 22nd, November 2023
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2023/08/25
filed on: 19th, September 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/09/03
filed on: 14th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 25th, May 2023
| accounts
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(10 pages)
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(CS01) Confirmation statement with no updates 2022/09/03
filed on: 22nd, September 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 16th, August 2022
| accounts
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Free Download
(10 pages)
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(PSC05) Change to a person with significant control 2021/10/02
filed on: 6th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/09/03
filed on: 6th, October 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 20th, May 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2020/09/03
filed on: 1st, October 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 25th, May 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2019/09/03
filed on: 4th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 28th, May 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2018/09/03
filed on: 26th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 18th, May 2018
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2017/09/03
filed on: 6th, September 2017
| confirmation statement
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 4th, July 2017
| resolution
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(1 page)
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(SH20) Statement by Directors
filed on: 4th, July 2017
| capital
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(1 page)
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(SH19) 100.00 GBP is the capital in company's statement on 2017/07/04
filed on: 4th, July 2017
| capital
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(5 pages)
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(CAP-SS) Solvency Statement dated 08/06/17
filed on: 4th, July 2017
| insolvency
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(1 page)
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(SH08) Change of share class name or designation
filed on: 30th, June 2017
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, June 2017
| resolution
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Free Download
(16 pages)
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(AD01) Address change date: 2017/06/17. New Address: Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA. Previous address: 58-60 Stamford Street London SE1 9LX
filed on: 17th, June 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/08/31
filed on: 31st, May 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2016/09/03
filed on: 19th, September 2016
| confirmation statement
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(7 pages)
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(CH01) On 2016/03/30 director's details were changed
filed on: 15th, September 2016
| officers
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(2 pages)
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(CH01) On 2016/03/30 director's details were changed
filed on: 15th, September 2016
| officers
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(2 pages)
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(AA) Small-sized company accounts made up to 2015/08/31
filed on: 2nd, January 2016
| accounts
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Free Download
(7 pages)
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(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: 19th, October 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/09/03 with full list of members
filed on: 18th, September 2015
| annual return
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(5 pages)
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(SH08) Change of share class name or designation
filed on: 16th, December 2014
| capital
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(2 pages)
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(AR01) Annual return drawn up to 2014/09/03 with full list of members
filed on: 17th, September 2014
| annual return
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Free Download
(5 pages)
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(SH01) 40000.00 GBP is the capital in company's statement on 2014/03/07
filed on: 13th, March 2014
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 13th, March 2014
| resolution
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(1 page)
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(AA01) Current accounting period shortened to 2014/08/31, originally was 2014/09/30.
filed on: 13th, March 2014
| accounts
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(3 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, March 2014
| address
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Free Download
(2 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 13th, March 2014
| address
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 3rd, September 2013
| incorporation
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Free Download
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