CS01 |
Confirmation statement with no updates 6th January 2024
filed on: 8th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 31st, March 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 6th January 2023
filed on: 10th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th July 2022
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
12th July 2022 - the day director's appointment was terminated
filed on: 12th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th July 2022
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
12th July 2022 - the day director's appointment was terminated
filed on: 12th, July 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 14th January 2022 director's details were changed
filed on: 20th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th January 2022 director's details were changed
filed on: 20th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th January 2022 director's details were changed
filed on: 20th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th January 2022
filed on: 17th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st October 2021
filed on: 20th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
1st October 2021 - the day director's appointment was terminated
filed on: 18th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 6th January 2021
filed on: 4th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 3rd November 2020
filed on: 3rd, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 12th, October 2020
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 21st January 2020 director's details were changed
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th January 2020
filed on: 21st, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 16th, September 2019
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 28th February 2019 director's details were changed
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th February 2019 director's details were changed
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th February 2019 director's details were changed
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th January 2019
filed on: 26th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 29th August 2018
filed on: 24th, January 2019
|
persons with significant control |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 2nd, November 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 6th January 2018
filed on: 13th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 21st December 2017
filed on: 22nd, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th October 2017
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
16th October 2017 - the day director's appointment was terminated
filed on: 16th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd October 2017
filed on: 16th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 10th, August 2017
|
accounts |
Free Download
(8 pages)
|
TM01 |
17th July 2017 - the day director's appointment was terminated
filed on: 26th, July 2017
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 29th June 2017
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th April 2017
filed on: 18th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
13th April 2017 - the day director's appointment was terminated
filed on: 13th, April 2017
|
officers |
Free Download
|
CS01 |
Confirmation statement with updates 6th January 2017
filed on: 20th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(3 pages)
|
TM01 |
30th September 2016 - the day director's appointment was terminated
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
11th December 2015 - the day director's appointment was terminated
filed on: 22nd, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th January 2016 with full list of members
filed on: 24th, March 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 6th January 2015 with full list of members
filed on: 13th, February 2015
|
annual return |
|
AD01 |
Address change date: 28th January 2015. New Address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. Previous address: Beechwood Grove Park Industrial Estate, Waltham Road White Waltham Maidenhead Berkshire SL6 3LW
filed on: 28th, January 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th February 2014
filed on: 21st, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th February 2014
filed on: 21st, January 2015
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, January 2015
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, January 2015
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 9th, January 2015
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 26th, February 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 6th January 2014 with full list of members
filed on: 14th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th February 2014: 100.00 GBP
|
capital |
|
AD01 |
Registered office address changed from Fennels Lodge St Peters Close Loudwater High Wycombe Buckinghamshire HP11 1JT United Kingdom on 23rd December 2013
filed on: 23rd, December 2013
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 15th April 2013
filed on: 15th, April 2013
|
address |
Free Download
(1 page)
|
TM02 |
12th April 2013 - the day secretary's appointment was terminated
filed on: 12th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th January 2013 with full list of members
filed on: 8th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st January 2013 to 31st December 2012
filed on: 6th, January 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, January 2012
|
incorporation |
Free Download
(23 pages)
|