AA |
Micro company accounts made up to 2022-12-31
filed on: 31st, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2022-07-05
filed on: 17th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2020-10-24
filed on: 24th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-10-24
filed on: 24th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 10th, March 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2019-11-21
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 11th, October 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2019-08-22
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-08-22
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-22
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Keystone Services 19 Hawthorne Way Wing Leighton Buzzard Uk LU7 0TQ England to 7 Bell Yard London WC2A 2JR on 2019-08-27
filed on: 27th, August 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-08-22
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-06-20
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-06-18
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Uk Company Secretaries 11 Church Road Great Bookham Surrey KT23 3PB to C/O Keystone Services 19 Hawthorne Way Wing Leighton Buzzard Uk LU7 0TQ on 2019-04-30
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-03-29 director's details were changed
filed on: 30th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-29 director's details were changed
filed on: 30th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-29 director's details were changed
filed on: 30th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-29 director's details were changed
filed on: 30th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-29 director's details were changed
filed on: 30th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-29 director's details were changed
filed on: 30th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018-07-01 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 7th, November 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2017-11-01 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-01
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-01 director's details were changed
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-14
filed on: 22nd, May 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-12-20
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-08 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, October 2016
| resolution
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: 2016-03-30
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-30
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow Bucks SL7 1NT to Uk Company Secretaries 11 Church Road Great Bookham Surrey KT23 3PB on 2016-10-14
filed on: 14th, October 2016
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(24 pages)
|
CERTNM |
Company name changed acumen online LIMITEDcertificate issued on 04/10/16
filed on: 4th, October 2016
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 4th, October 2016
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-21 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-23: 95.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 16th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-06-21 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-04-23
filed on: 1st, May 2015
| officers
|
Free Download
|
AP01 |
New director was appointed on 2015-04-23
filed on: 1st, May 2015
| officers
|
Free Download
|
AP01 |
New director was appointed on 2015-04-23
filed on: 1st, May 2015
| officers
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, March 2015
| resolution
|
|
AP01 |
New director was appointed on 2015-03-20
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-06-21 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-11: 95.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 27th, June 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2014-06-30 to 2013-12-31
filed on: 16th, June 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-13
filed on: 13th, May 2014
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2014-02-05
filed on: 29th, April 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-02-05: 95.00 GBP
filed on: 29th, April 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2014-04-29
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, June 2013
| incorporation
|
Free Download
(7 pages)
|