AA |
Full accounts data made up to September 30, 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: April 22, 2023
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 22, 2023
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On February 1, 2023 - new secretary appointed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(27 pages)
|
AP01 |
On November 1, 2022 new director was appointed.
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 1, 2022 new director was appointed.
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(27 pages)
|
CH01 |
On August 6, 2021 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 6, 2021 secretary's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 29, 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 60 Gresham Street London EC2V 7BB England to Salisbury House 29 Finsbury Circus London EC2M 5QQ on May 24, 2021
filed on: 24th, May 2021
| address
|
Free Download
(1 page)
|
AP01 |
On April 12, 2021 new director was appointed.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: May 4, 2020
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(27 pages)
|
AP01 |
On May 17, 2019 new director was appointed.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 11, 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2018
| incorporation
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to September 30, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to September 30, 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to 60 Gresham Street London EC2V 7BB on March 16, 2017
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
AP03 |
On November 10, 2016 - new secretary appointed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on July 25, 2016
filed on: 17th, August 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, August 2016
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, August 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2016
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 26, 2016: 10897.50 GBP
filed on: 21st, June 2016
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2016
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 21, 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 21, 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 21, 2014 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on February 25, 2014: 10605.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, August 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, August 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 21, 2013 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on August 25, 2012: 10605.00 GBP
filed on: 22nd, October 2012
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 25, 2012: 10505.00 GBP
filed on: 17th, October 2012
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 25, 2012: 607.00 GBP
filed on: 2nd, October 2012
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 26, 2012: 10504.00 GBP
filed on: 1st, October 2012
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 25, 2012: 606.00 GBP
filed on: 29th, August 2012
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 21, 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: March 23, 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 6, 2012
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from February 29, 2012 to September 30, 2011
filed on: 15th, February 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 10, 2011: 605.00 GBP
filed on: 13th, January 2012
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 30, 2011: 102.00 GBP
filed on: 30th, August 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On August 30, 2011 new director was appointed.
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed chris reid three LIMITEDcertificate issued on 16/06/11
filed on: 16th, June 2011
| change of name
|
Free Download
(3 pages)
|
AP01 |
On June 14, 2011 new director was appointed.
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 14, 2011 new director was appointed.
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nexicast LIMITEDcertificate issued on 07/04/11
filed on: 7th, April 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on April 5, 2011 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Director appointment termination date: April 1, 2011
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On March 7, 2011 new director was appointed.
filed on: 7th, March 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, February 2011
| incorporation
|
Free Download
(7 pages)
|