AA |
Accounts for a small company made up to Wednesday 31st August 2022
filed on: 17th, February 2024
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Innovia House Marish Wharf St Marys Road Middlegreen Slough SL3 6DA to Berkeley House Amery Street Alton Hampshire GU34 1HN on Wednesday 11th October 2023
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 20th September 2023
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd May 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st August 2021
filed on: 6th, December 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 23rd May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 7th January 2022 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Saturday 2nd October 2021
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st August 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to Monday 31st August 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Friday 9th July 2021.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th July 2021.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd May 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st August 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Monday 6th July 2020.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd May 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st August 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/18
filed on: 20th, December 2019
| accounts
|
Free Download
(55 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/18
filed on: 11th, November 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/18
filed on: 11th, November 2019
| other
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd May 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd May 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(13 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 6th March 2018
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 18th May 2018
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 18th May 2018
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 18th May 2018
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sunday 10th December 2017
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 6th March 2018
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, May 2018
| resolution
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2018
| capital
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 14th November 2017 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 10th December 2017
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd May 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 23rd May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 23rd May 2016 director's details were changed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 23rd May 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 9th July 2015
capital
|
|
AP01 |
New director appointment on Friday 5th December 2014.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 31st August 2015. Originally it was Sunday 31st May 2015
filed on: 4th, June 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, May 2014
| incorporation
|
Free Download
(51 pages)
|