(CS01) Confirmation statement with no updates 2024/01/18
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2023/10/16. 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: 16th, October 2023
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2022/08/31
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023/01/15
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2022/08/31
filed on: 9th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/08/31
filed on: 9th, September 2022
| persons with significant control
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2021/08/31
filed on: 26th, August 2022
| accounts
|
Free Download
(9 pages)
|
(CAP-SS) Solvency Statement dated 15/07/22
filed on: 27th, July 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 27th, July 2022
| resolution
|
Free Download
(1 page)
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(SH19) 100.00 GBP is the capital in company's statement on 2022/07/27
filed on: 27th, July 2022
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 27th, July 2022
| capital
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/01/15
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2016/04/06
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2016/04/06
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2021/10/02
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2020/08/31
filed on: 26th, May 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/01/15
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2019/08/31
filed on: 28th, May 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/01/15
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2018/08/31
filed on: 30th, May 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/01/15
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2017/08/31
filed on: 20th, February 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018/01/15
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, August 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, August 2017
| resolution
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/08/10
filed on: 10th, August 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) Address change date: 2017/08/10. New Address: Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA. Previous address: 58-60 Stamford Street London SE1 9LX
filed on: 10th, August 2017
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2016/08/31
filed on: 7th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2016/09/29 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/01/15
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2015/08/31
filed on: 7th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2016/01/15 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2014/08/31
filed on: 8th, June 2015
| accounts
|
Free Download
(8 pages)
|
(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 United Kingdom
filed on: 25th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/01/15 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2013/08/31
filed on: 5th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/01/15 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 40000.00 GBP is the capital in company's statement on 2014/01/17
capital
|
|
(AA) Full accounts for the period ending 2012/08/31
filed on: 22nd, July 2013
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 2013/01/15 with full list of members
filed on: 18th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/08/31
filed on: 7th, June 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 2012/01/15 with full list of members
filed on: 18th, January 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) 40000.00 GBP is the capital in company's statement on 2011/05/16
filed on: 19th, May 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2011/05/19.
filed on: 19th, May 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, May 2011
| resolution
|
Free Download
(20 pages)
|
(TM01) 2011/05/19 - the day director's appointment was terminated
filed on: 19th, May 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2010/08/31
filed on: 16th, May 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 2011/01/15 with full list of members
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2009/08/31
filed on: 2nd, July 2010
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2010/01/15 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 29th, October 2009
| address
|
Free Download
(1 page)
|
(TM02) 2009/10/20 - the day secretary's appointment was terminated
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2009/10/06 from 19 Doughty Street London WC1N 2PL
filed on: 6th, October 2009
| address
|
Free Download
(1 page)
|
(288b) On 2009/09/25 Appointment terminated secretary
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/2010 to 31/08/2009
filed on: 11th, March 2009
| accounts
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 11th, March 2009
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, February 2009
| resolution
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 15th, January 2009
| incorporation
|
Free Download
(18 pages)
|