AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Apr 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 30th Apr 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 21st May 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 21st May 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Apr 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st May 2021
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 21st May 2021 new director was appointed.
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 31st, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Apr 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Apr 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Sat, 19th Aug 2017
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Apr 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sat, 19th Aug 2017 director's details were changed
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 30th Apr 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Apr 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 17th May 2016: 50000.00 GBP
capital
|
|
AD02 |
Single Alternative Inspection Location changed from Innovia House St Marys Road Middlegreen Slough Berkshire SL3 6DA United Kingdom at an unknown date to C/O Styles & Associates Limited Berkeley House Amery Street Alton Hampshire GU34 1HN
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 25th Nov 2010 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 58-60 Stamford Street London SE1 9LX on Thu, 5th May 2016 to C/O Styles & Associates Limited Berkeley House Amery Street Alton Hampshire GU34 1HN
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 7th Apr 2016
filed on: 7th, April 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Director's appointment terminated on Tue, 22nd Mar 2016
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(7 pages)
|
AD02 |
Single Alternative Inspection Location changed from 11 Horseshoe Close Billericay Essex CM12 0YA at an unknown date to Innovia House St Marys Road Middlegreen Slough Berkshire SL3 6DA
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Apr 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Apr 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 2nd May 2014: 50000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Apr 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Apr 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(14 pages)
|
AA01 |
Extension of accounting period to Wed, 31st Aug 2011 from Sat, 30th Apr 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Apr 2011
filed on: 5th, May 2011
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 12th, November 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, September 2010
| mortgage
|
Free Download
(9 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, August 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 10th, August 2010
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 17th Jun 2010: 50000.00 GBP
filed on: 10th, August 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2010
| incorporation
|
Free Download
(22 pages)
|