(AD01) New registered office address Berkeley House Amery Street Alton Hampshire GU34 1HN. Change occurred on 2023-09-29. Company's previous address: Innovia House Marish Wharf, St. Marys Road, Middlegreen Slough SL3 6DA England.
filed on: 29th, September 2023
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2023-03-31
filed on: 25th, April 2023
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2022-08-31
filed on: 15th, April 2023
| accounts
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Free Download
(9 pages)
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(CH01) On 2022-11-18 director's details were changed
filed on: 13th, February 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2022-01-07 director's details were changed
filed on: 13th, May 2022
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2021-08-31
filed on: 8th, April 2022
| accounts
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Free Download
(9 pages)
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(AP01) New director was appointed on 2021-07-09
filed on: 30th, July 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-07-09
filed on: 30th, July 2021
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2020-08-31
filed on: 12th, January 2021
| accounts
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Free Download
(9 pages)
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(AP01) New director was appointed on 2020-07-06
filed on: 1st, October 2020
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2019-08-31
filed on: 3rd, September 2020
| accounts
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Free Download
(9 pages)
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(AA) Accounts for a dormant company made up to 2018-08-31
filed on: 10th, June 2019
| accounts
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Free Download
(9 pages)
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(TM02) Termination of appointment as a secretary on 2018-09-20
filed on: 21st, September 2018
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2017-08-31
filed on: 3rd, July 2018
| accounts
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Free Download
(9 pages)
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(CH01) On 2017-11-14 director's details were changed
filed on: 23rd, March 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-12-10
filed on: 21st, December 2017
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2016-08-31
filed on: 6th, June 2017
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address Innovia House Marish Wharf, St. Marys Road, Middlegreen Slough SL3 6DA. Change occurred on 2017-02-28. Company's previous address: 58-60 Stamford Street London SE1 9LX.
filed on: 28th, February 2017
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-02-22
filed on: 27th, February 2017
| officers
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Free Download
(2 pages)
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(CH03) On 2017-01-11 secretary's details were changed
filed on: 11th, January 2017
| officers
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Free Download
(1 page)
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(CH01) On 2017-01-11 director's details were changed
filed on: 11th, January 2017
| officers
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Free Download
(2 pages)
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(CH03) On 2017-01-11 secretary's details were changed
filed on: 11th, January 2017
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2015-08-31
filed on: 9th, June 2016
| accounts
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Free Download
(7 pages)
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(CH03) On 2016-03-07 secretary's details were changed
filed on: 7th, March 2016
| officers
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Free Download
(1 page)
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(AD02) New sail address Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA. Change occurred at an unknown date. Company's previous address: 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom.
filed on: 28th, September 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-22
filed on: 28th, August 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-08-28: 100.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2014-08-31
filed on: 7th, June 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-22
filed on: 1st, September 2014
| annual return
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2013-08-31
filed on: 5th, August 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-22
filed on: 2nd, September 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-09-02: 100.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2012-08-31
filed on: 10th, June 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-22
filed on: 4th, September 2012
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to 2011-08-31
filed on: 7th, June 2012
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-22
filed on: 26th, August 2011
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to 2010-08-31
filed on: 3rd, June 2011
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-22
filed on: 6th, September 2010
| annual return
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Free Download
(5 pages)
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(AP03) Appointment (date: 2010-08-24) of a secretary
filed on: 24th, August 2010
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2009-08-31
filed on: 28th, April 2010
| accounts
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Free Download
(10 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 11th, January 2010
| address
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Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 29th, October 2009
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 19 Doughty Street London WC1N 2PL on 2009-10-06
filed on: 6th, October 2009
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2008-08-31
filed on: 1st, October 2009
| accounts
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Free Download
(9 pages)
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(363a) Period up to 2009-09-03 - Annual return with full member list
filed on: 3rd, September 2009
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2008-08-28 - Annual return with full member list
filed on: 28th, August 2008
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on 2007-11-08. Value of each share 1 £, total number of shares: 100.
filed on: 16th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007-11-08. Value of each share 1 £, total number of shares: 100.
filed on: 16th, November 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 16th, November 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 16th, November 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 16th, November 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 16th, November 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 16th, November 2007
| resolution
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(353) Location of register of members
filed on: 16th, November 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 16th, November 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 16th, November 2007
| resolution
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Free Download
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(NEWINC) Incorporation
filed on: 22nd, August 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 22nd, August 2007
| incorporation
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Free Download
(17 pages)
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