CS01 |
Confirmation statement with no updates Mon, 1st Apr 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 2nd Nov 2023 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Sep 2023 new director was appointed.
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Sep 2023
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from Innovation House 70 Norden Road Maidenhead Berkshire SL6 4AY on Thu, 10th Aug 2023 to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 1st Apr 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Apr 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Thu, 5th Aug 2021 new director was appointed.
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Apr 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Tue, 21st Apr 2020 new director was appointed.
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Apr 2020
filed on: 5th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 1st Apr 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jan 2020
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Apr 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Apr 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Apr 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Apr 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 17th, October 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Aug 2015
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th May 2015
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Apr 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 17th Mar 2015 director's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Mar 2015 director's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AAMD |
Full accounts with changes made up to Tue, 31st Dec 2013
filed on: 21st, October 2014
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Apr 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 3rd Apr 2014: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Mon, 2nd Dec 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Apr 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Fri, 16th Dec 2011 director's details were changed
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Apr 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Mon, 19th Sep 2011 new director was appointed.
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Sep 2011 new director was appointed.
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 25th Aug 2011
filed on: 25th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 25th Aug 2011 new director was appointed.
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 25th Aug 2011 new director was appointed.
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 25th Aug 2011
filed on: 25th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 25th Aug 2011
filed on: 25th, August 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 25th Aug 2011
filed on: 25th, August 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 17th Aug 2011 director's details were changed
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Apr 2011 director's details were changed
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, June 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 15th, June 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2011
| incorporation
|
Free Download
(40 pages)
|