AD01 |
Address change date: Mon, 9th Oct 2023. 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: 9th, October 2023
| address
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Free Download
(1 page)
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AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 25th, May 2023
| accounts
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Free Download
(6 pages)
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AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 28th, May 2020
| accounts
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Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 28th, May 2019
| accounts
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Free Download
(6 pages)
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AD04 |
Registers new location: Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA.
filed on: 29th, October 2018
| address
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Free Download
(1 page)
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AA |
Small-sized company accounts made up to Thu, 31st Aug 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(6 pages)
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AA |
Small-sized company accounts made up to Wed, 31st Aug 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(9 pages)
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AD01 |
Address change date: Mon, 27th Mar 2017. New Address: Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA. Previous address: 58-60 Stamford Street London SE1 9LX
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 26th, May 2016
| accounts
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Free Download
(10 pages)
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AD02 |
Register inspection address change date: Thu, 1st Jan 1970. 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: 23rd, November 2015
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Wed, 28th Oct 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(8 pages)
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SH01 |
Capital declared on Mon, 2nd Nov 2015: 1.00 GBP
capital
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AA |
Full accounts for the period ending Sun, 31st Aug 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return drawn up to Tue, 28th Oct 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Aug 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return drawn up to Mon, 28th Oct 2013 with full list of members
filed on: 1st, November 2013
| annual return
|
Free Download
(8 pages)
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SH01 |
Capital declared on Fri, 1st Nov 2013: 1.00 GBP
capital
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AA |
Full accounts for the period ending Fri, 31st Aug 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return drawn up to Sun, 28th Oct 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Fri, 28th Oct 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Tue, 31st Aug 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Thu, 28th Oct 2010 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(7 pages)
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AA |
Full accounts for the period ending Mon, 31st Aug 2009
filed on: 11th, May 2010
| accounts
|
Free Download
(8 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
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Free Download
(1 page)
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AR01 |
Annual return drawn up to Wed, 28th Oct 2009 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(5 pages)
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AD02 |
Notification of SAIL
filed on: 29th, October 2009
| address
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Free Download
(1 page)
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AD01 |
Company moved to new address on Tue, 6th Oct 2009. Old Address: 19 Doughty Street London WC1N 2PL
filed on: 6th, October 2009
| address
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Free Download
(1 page)
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AA |
Full accounts for the period ending Sun, 31st Aug 2008
filed on: 13th, April 2009
| accounts
|
Free Download
(10 pages)
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363a |
Annual return up to Tue, 18th Nov 2008 with shareholders record
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2007
filed on: 23rd, June 2008
| accounts
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Free Download
(10 pages)
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363a |
Annual return up to Thu, 1st Nov 2007 with shareholders record
filed on: 1st, November 2007
| annual return
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Free Download
(3 pages)
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363a |
Annual return up to Thu, 1st Nov 2007 with shareholders record
filed on: 1st, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(10 pages)
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363a |
Annual return up to Mon, 6th Nov 2006 with shareholders record
filed on: 6th, November 2006
| annual return
|
Free Download
(2 pages)
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363a |
Annual return up to Mon, 6th Nov 2006 with shareholders record
filed on: 6th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2005
filed on: 21st, June 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2005
filed on: 21st, June 2006
| accounts
|
Free Download
(9 pages)
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363a |
Annual return up to Wed, 2nd Nov 2005 with shareholders record
filed on: 2nd, November 2005
| annual return
|
Free Download
(3 pages)
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363a |
Annual return up to Wed, 2nd Nov 2005 with shareholders record
filed on: 2nd, November 2005
| annual return
|
Free Download
(3 pages)
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353 |
Location of register of members
filed on: 15th, December 2004
| address
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Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/10/05 to 31/08/05
filed on: 15th, December 2004
| accounts
|
Free Download
(1 page)
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353 |
Location of register of members
filed on: 15th, December 2004
| address
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Free Download
(1 page)
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RESOLUTIONS |
Resolution of election
filed on: 15th, December 2004
| resolution
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RESOLUTIONS |
Resolution of election
filed on: 15th, December 2004
| resolution
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Free Download
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RESOLUTIONS |
Resolution of election
filed on: 15th, December 2004
| resolution
|
Free Download
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RESOLUTIONS |
Resolution of election
filed on: 15th, December 2004
| resolution
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RESOLUTIONS |
Resolution of election
filed on: 15th, December 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 15th, December 2004
| resolution
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/10/05 to 31/08/05
filed on: 15th, December 2004
| accounts
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 28th, October 2004
| incorporation
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Free Download
(17 pages)
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NEWINC |
Certificate of incorporation
filed on: 28th, October 2004
| incorporation
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Free Download
(17 pages)
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