AD01 |
Address change date: Mon, 22nd Feb 2021. New Address: 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX. Previous address: 81 Station Road Marlow Buckinghamshire SL7 1NS
filed on: 22nd, February 2021
|
address |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 15th Jul 2020. New Address: 81 Station Road Marlow Buckinghamshire SL7 1NS. Previous address: C/O Gs Capital Advisors Llp 28 King Street London EC2V 8EH
filed on: 15th, July 2020
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, June 2020
|
accounts |
Free Download
(8 pages)
|
TM01 |
Tue, 8th Oct 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, August 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Jul 2019
filed on: 16th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Fri, 15th Mar 2019 - the day director's appointment was terminated
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, December 2018
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Mon, 24th Sep 2018
filed on: 12th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Sep 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 24th Sep 2018
filed on: 26th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Sep 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Sep 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Sep 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Jul 2018
filed on: 17th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Tue, 19th Jun 2018 - the day director's appointment was terminated
filed on: 19th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 15th May 2018 new director was appointed.
filed on: 25th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(7 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 9th Aug 2017
filed on: 9th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 14th Jul 2017
filed on: 14th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 13th Jul 2017
filed on: 13th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Jul 2017
filed on: 13th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 17th, December 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Thu, 24th Nov 2016 director's details were changed
filed on: 7th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 1st Sep 2016 - the day director's appointment was terminated
filed on: 5th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 5th, September 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th Aug 2016
filed on: 9th, August 2016
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Fri, 27th May 2016 director's details were changed
filed on: 1st, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Aug 2015 with full list of members
filed on: 10th, August 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 10th Aug 2015: 100.00 GBP
|
capital |
|
AD01 |
Address change date: Wed, 11th Feb 2015. New Address: C/O Gs Capital Advisors Llp 28 King Street London EC2V 8EH. Previous address: 1 Carey Lane London EC2V 8AE
filed on: 11th, February 2015
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 19th Sep 2014 director's details were changed
filed on: 25th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Aug 2014 with full list of members
filed on: 11th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 11th Aug 2014: 100.00 GBP
|
capital |
|
CH01 |
On Mon, 14th Jul 2014 director's details were changed
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Jul 2014 director's details were changed
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Jul 2014 director's details were changed
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Jul 2014 director's details were changed
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Aug 2014 to Mon, 31st Mar 2014
filed on: 28th, October 2013
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 9th, August 2013
|
incorporation |
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