| AP01 |
On Fri, 17th Nov 2023 new director was appointed.
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 17th Nov 2023
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, November 2023
|
accounts |
Free Download
(41 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 12th, January 2023
|
accounts |
Free Download
(42 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(35 pages)
|
| AP01 |
On Fri, 1st Oct 2021 new director was appointed.
filed on: 1st, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Oct 2021
filed on: 1st, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Oct 2021 new director was appointed.
filed on: 1st, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Oct 2021
filed on: 1st, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, November 2020
|
accounts |
Free Download
(36 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, December 2019
|
accounts |
Free Download
(35 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 12th, October 2018
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director's appointment terminated on Tue, 9th Oct 2018
filed on: 10th, October 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 14th Jun 2018
filed on: 14th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Jun 2018 new director was appointed.
filed on: 14th, June 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 5th Feb 2018 director's details were changed
filed on: 16th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 7th Dec 2017
filed on: 11th, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 7th Dec 2017 new director was appointed.
filed on: 11th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 7th Dec 2017 new director was appointed.
filed on: 11th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, October 2017
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on Tue, 11th Jul 2017
filed on: 24th, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 11th Jul 2017
filed on: 24th, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 11th Jul 2017
filed on: 24th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 6th Jul 2017 new director was appointed.
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 6th Jul 2017 new director was appointed.
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(28 pages)
|
| AP01 |
On Thu, 14th Jul 2016 new director was appointed.
filed on: 14th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Jul 2016
filed on: 14th, July 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016
filed on: 1st, April 2016
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, February 2016
|
resolution |
Free Download
(35 pages)
|
| AD01 |
Change of registered address from Paragon House 113-114 Buckingham Avenue Slough SL1 4PF on Thu, 7th Jan 2016 to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA
filed on: 7th, January 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On Thu, 7th Jan 2016 director's details were changed
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 28th Oct 2015
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 28th Oct 2015
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Oct 2015 new director was appointed.
filed on: 21st, November 2015
|
officers |
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 21st, November 2015
|
capital |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 27th, August 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015
filed on: 6th, May 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014
filed on: 8th, April 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 8th Apr 2014: 999001.00 GBP
|
capital |
|
| TM02 |
Secretary's appointment terminated on Mon, 10th Mar 2014
filed on: 10th, March 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 10th Mar 2014. Old Address: Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom
filed on: 10th, March 2014
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Mar 2013
filed on: 9th, April 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 16th, August 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Mar 2012
filed on: 28th, March 2012
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Fri, 27th Jan 2012 director's details were changed
filed on: 1st, February 2012
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 11th Apr 2011: 1000000.00 GBP
filed on: 23rd, June 2011
|
capital |
Free Download
(7 pages)
|
| SH01 |
Capital declared on Mon, 11th Apr 2011: 600000.00 GBP
filed on: 23rd, June 2011
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 18th, May 2011
|
resolution |
Free Download
(2 pages)
|
| AP01 |
On Tue, 10th May 2011 new director was appointed.
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 10th May 2011 new director was appointed.
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 10th May 2011 new director was appointed.
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 13th Apr 2011 new director was appointed.
filed on: 13th, April 2011
|
officers |
Free Download
(3 pages)
|
| AP04 |
On Wed, 13th Apr 2011, company appointed a new person to the position of a secretary
filed on: 13th, April 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Mar 2011
filed on: 30th, March 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, March 2011
|
incorporation |
Free Download
(37 pages)
|