(CS01) Confirmation statement with no updates 2023-08-28
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 3rd, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022-08-28
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 16th, December 2021
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2021-11-01
filed on: 2nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-11-01 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-08-28
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 5th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 5th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD02) New sail address Centrum House 36 Station Road Egham Surrey TW20 9LF. Change occurred at an unknown date. Company's previous address: 337 Bath Road Slough SL1 5PR England.
filed on: 18th, February 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021-02-16 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2016-04-06
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2016-04-06
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2016-04-06
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-02-16 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-08-28
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019-08-28
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-08-28
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017-08-28
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) New sail address 337 Bath Road Slough SL1 5PR. Change occurred at an unknown date. Company's previous address: 337 Bath Road Slough Berkshire SL1 5PR United Kingdom.
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2017-08-24
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-08-24
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 337 Bath Road Slough SL1 5PR at an unknown date
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-08-28
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2015-05-31
filed on: 3rd, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-28
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 337 Bath Road Slough Berkshire SL1 5PR at an unknown date
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 27th, February 2015
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2014-09-02 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-09-02 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-08-28
filed on: 4th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-09-04: 1.00 GBP
capital
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(AD01) New registered office address Milewood House Hightown Hill Ringwood Hampshire BH24 3HE. Change occurred on 2014-09-02. Company's previous address: 337 Bath Road Slough Berkshire SL1 5PR United Kingdom.
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 086672140002
filed on: 6th, June 2014
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 086672140001
filed on: 17th, April 2014
| mortgage
|
Free Download
(36 pages)
|
(AA01) Current accounting period shortened from 2014-08-31 to 2014-05-31
filed on: 30th, September 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, August 2013
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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