GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 1st, March 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, December 2021
|
gazette |
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(1 page)
|
AP01 |
On July 9, 2021 new director was appointed.
filed on: 30th, July 2021
|
officers |
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(2 pages)
|
AP01 |
On July 9, 2021 new director was appointed.
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2020
filed on: 23rd, July 2021
|
accounts |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, December 2020
|
gazette |
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(1 page)
|
CS01 |
Confirmation statement with no updates September 25, 2020
filed on: 4th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2020
|
gazette |
Free Download
(1 page)
|
AP01 |
On July 6, 2020 new director was appointed.
filed on: 7th, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 25, 2019
filed on: 26th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, August 2019
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 21st, August 2019
|
accounts |
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, July 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 25, 2018
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD04 |
Registers new location: Innovia House Marish Wharf, St Marys Road Middlegreen Slough Berkshire SL3 6DA.
filed on: 9th, October 2018
|
address |
Free Download
(1 page)
|
CH01 |
On November 14, 2017 director's details were changed
filed on: 23rd, March 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 15th, March 2018
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on December 10, 2017
filed on: 21st, December 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 25, 2017
filed on: 5th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: July 13, 2017) of a secretary
filed on: 17th, July 2017
|
officers |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 13, 2017
filed on: 17th, July 2017
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2016
filed on: 26th, April 2017
|
accounts |
Free Download
(4 pages)
|
CH01 |
On February 22, 2017 director's details were changed
filed on: 28th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 22, 2017 new director was appointed.
filed on: 27th, February 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On January 11, 2017 secretary's details were changed
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On January 11, 2017 director's details were changed
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 25, 2016
filed on: 10th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH03 |
On March 7, 2016 secretary's details were changed
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2015
filed on: 22nd, February 2016
|
accounts |
Free Download
(4 pages)
|
AD02 |
New sail address Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA. Change occurred at an unknown date. Company's previous address: 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom.
filed on: 19th, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2015
filed on: 29th, September 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2014
filed on: 2nd, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2013
filed on: 22nd, May 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2013
filed on: 3rd, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2012
filed on: 4th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2011
filed on: 27th, June 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2011
filed on: 4th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2010
filed on: 3rd, June 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2010
filed on: 11th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2009
filed on: 20th, May 2010
|
accounts |
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, January 2010
|
address |
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(1 page)
|
AD02 |
Notification of SAIL
filed on: 29th, October 2009
|
address |
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(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 25, 2009
filed on: 14th, October 2009
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 7th, October 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/08/2009
filed on: 7th, October 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2008
|
incorporation |
Free Download
(18 pages)
|