AA |
Group of companies' report and financial statements (accounts) made up to 2023/12/31
filed on: 19th, April 2024
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 2023/12/31
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/11/12
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/12
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 27th, April 2022
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/12
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/10/20
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 9th, August 2021
| accounts
|
Free Download
(31 pages)
|
TM02 |
Secretary's appointment terminated on 2021/05/18
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021/05/18, company appointed a new person to the position of a secretary
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/12
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 4th, November 2020
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2020/11/02.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/02.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/17.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/11/12
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/07/10
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 26th, March 2019
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 2018/02/23
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/07/10
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 22nd, March 2018
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/02/27
filed on: 27th, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates 2017/07/10
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 18th, April 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2017/01/09.
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/11/25 secretary's details were changed
filed on: 27th, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/10/10 director's details were changed
filed on: 27th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/11.
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 15 Portland Place London W1B 1PT on 2016/10/10 to 28 Dorset Square London NW1 6QG
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/07/11
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 11th, April 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/11
filed on: 16th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 1st, April 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2014/07/31.
filed on: 13th, August 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/07/31
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/11
filed on: 23rd, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2500000.00 GBP is the capital in company's statement on 2014/07/23
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 1st, May 2014
| accounts
|
Free Download
(14 pages)
|
SH01 |
2500000.00 GBP is the capital in company's statement on 2013/11/04
filed on: 4th, November 2013
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 8th, August 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2013/04/30 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/04/30 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/11
filed on: 19th, July 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/04/30 from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom
filed on: 30th, April 2013
| address
|
Free Download
(1 page)
|
AP03 |
On 2012/12/03, company appointed a new person to the position of a secretary
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed orbisaccess (uk) LIMITEDcertificate issued on 07/11/12
filed on: 7th, November 2012
| change of name
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/07/31
filed on: 13th, July 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, July 2012
| incorporation
|
Free Download
(21 pages)
|