(AD01) New registered office address Berkeley House Amery Street Alton Hampshire GU34 1HN. Change occurred on Monday 2nd October 2023. Company's previous address: Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England.
filed on: 2nd, October 2023
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Friday 25th August 2023
filed on: 20th, September 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 15th June 2023
filed on: 30th, June 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 Wednesday 31st August 2022
filed on: 19th, May 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 16th, August 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wednesday 15th June 2022
filed on: 15th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC05) Change to a person with significant control Saturday 2nd October 2021
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 Tuesday 15th June 2021
filed on: 8th, July 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 Monday 31st August 2020
filed on: 20th, May 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Monday 15th June 2020
filed on: 15th, June 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 Saturday 31st August 2019
filed on: 25th, May 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tuesday 18th June 2019
filed on: 19th, June 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 Friday 31st August 2018
filed on: 28th, May 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Monday 18th June 2018
filed on: 19th, June 2018
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 27th, April 2018
| accounts
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Free Download
(10 pages)
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(SH08) Change of share class name or designation
filed on: 11th, July 2017
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, July 2017
| resolution
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Free Download
(16 pages)
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(AD01) New registered office address Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA. Change occurred on Friday 30th June 2017. Company's previous address: 58-60 Stamford Street London SE1 9LX.
filed on: 30th, June 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 18th June 2017
filed on: 27th, June 2017
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Tuesday 27th June 2017
filed on: 27th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Tuesday 27th June 2017
filed on: 27th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control Wednesday 6th April 2016
filed on: 27th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 11th April 2016
filed on: 27th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to Wednesday 31st August 2016
filed on: 5th, June 2017
| 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 Saturday 18th June 2016
filed on: 1st, July 2016
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to Monday 31st August 2015
filed on: 4th, May 2016
| accounts
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Free Download
(7 pages)
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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.
filed on: 17th, July 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 Thursday 18th June 2015
filed on: 19th, June 2015
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 19th June 2015
capital
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(AA) Small company accounts for the period up to Sunday 31st August 2014
filed on: 3rd, 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 Wednesday 18th June 2014
filed on: 26th, June 2014
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th June 2014
capital
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(AA) Small company accounts for the period up to Saturday 31st August 2013
filed on: 11th, March 2014
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, February 2014
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 27th, February 2014
| capital
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 18th February 2014.
filed on: 18th, February 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 18th February 2014
filed on: 18th, February 2014
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 081080130001
filed on: 11th, November 2013
| mortgage
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Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th June 2013
filed on: 2nd, July 2013
| annual return
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Free Download
(4 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 13th, July 2012
| address
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Free Download
(2 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 6th July 2012
filed on: 13th, July 2012
| capital
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Free Download
(4 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 13th, July 2012
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 13th, July 2012
| resolution
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Free Download
(1 page)
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(AA01) Accounting period extended to Saturday 31st August 2013. Originally it was Sunday 30th June 2013
filed on: 13th, July 2012
| accounts
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 18th, June 2012
| incorporation
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Free Download
(26 pages)
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