(CH01) On 22nd March 2024 director's details were changed
filed on: 22nd, March 2024
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 6th, March 2024
| resolution
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(1 page)
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(SH20) Statement by Directors
filed on: 6th, March 2024
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 27/02/24
filed on: 6th, March 2024
| insolvency
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(1 page)
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(SH19) Statement of Capital on 6th March 2024: 100.00 GBP
filed on: 6th, March 2024
| capital
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Free Download
(5 pages)
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(AD01) Change of registered address from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England on 16th October 2023 to Berkeley House Amery Street Alton Hampshire GU34 1HN
filed on: 16th, October 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 25th, May 2023
| accounts
|
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 27th, May 2022
| accounts
|
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 21st, May 2021
| accounts
|
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 27th, May 2020
| accounts
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(10 pages)
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(TM01) Director's appointment terminated on 9th January 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(10 pages)
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(CH01) On 5th November 2017 director's details were changed
filed on: 5th, June 2018
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, October 2017
| resolution
|
Free Download
(16 pages)
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(SH08) Change of share class name or designation
filed on: 9th, October 2017
| capital
|
Free Download
(2 pages)
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(AD01) Change of registered address from 58-60 Stamford Street London SE1 9LX on 4th October 2017 to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA
filed on: 4th, October 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(8 pages)
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(CERTNM) Company name changed toni & guy (wokingham) LIMITEDcertificate issued on 19/01/17
filed on: 19th, January 2017
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CH01) On 6th August 2016 director's details were changed
filed on: 11th, August 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(8 pages)
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(CH01) On 20th May 2016 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 20th May 2016 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th May 2016
filed on: 25th, May 2016
| annual return
|
Free Download
(7 pages)
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(AD02) Single Alternative Inspection Location changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom at an unknown date to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
filed on: 19th, October 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th May 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 1st June 2015: 80000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th May 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(7 pages)
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(CH01) On 28th April 2013 director's details were changed
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th May 2013
filed on: 31st, May 2013
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th May 2012
filed on: 6th, June 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st August 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th May 2011
filed on: 27th, May 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st August 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th May 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st August 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(14 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, January 2010
| address
|
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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(TM02) Secretary's appointment terminated on 20th October 2009
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 19 Doughty Street London WC1N 2PL on 6th October 2009
filed on: 6th, October 2009
| address
|
Free Download
(1 page)
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(288b) On 25th September 2009 Appointment terminated secretary
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 9th, June 2009
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 9th June 2009 with complete member list
filed on: 9th, June 2009
| annual return
|
Free Download
(5 pages)
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(225) Accounting reference date extended from 31/05/2009 to 31/08/2009
filed on: 12th, September 2008
| accounts
|
Free Download
(1 page)
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(288a) On 24th June 2008 Secretary appointed
filed on: 24th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On 23rd June 2008 Secretary appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 12th, June 2008
| resolution
|
Free Download
(21 pages)
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(288b) On 11th June 2008 Appointment terminated director
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On 9th June 2008 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
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(288a) On 9th June 2008 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
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(288a) On 9th June 2008 Director appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 20th, May 2008
| incorporation
|
Free Download
(18 pages)
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