AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 13th, August 2023
| accounts
|
Free Download
(8 pages)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(8 pages)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
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AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(8 pages)
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CH01 |
On Sun, 1st Sep 2019 director's details were changed
filed on: 1st, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 1st, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(6 pages)
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SH02 |
Sub-division of shares on Fri, 21st Oct 2016
filed on: 17th, February 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 17th, November 2016
| resolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Dec 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 11th Jan 2016: 162.00 GBP
capital
|
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AD03 |
Registered inspection location new location: 12 Coombe Road Romford RM3 0TX.
filed on: 11th, January 2016
| address
|
Free Download
(1 page)
|
CH03 |
On Tue, 29th Dec 2015 secretary's details were changed
filed on: 9th, January 2016
| officers
|
Free Download
(1 page)
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CH01 |
On Tue, 29th Dec 2015 director's details were changed
filed on: 9th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 13th, September 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sat, 26th Jul 2014 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Dec 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 5th Jan 2015: 162.00 GBP
capital
|
|
CH03 |
On Sat, 26th Jul 2014 secretary's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Dec 2013 with full list of members
filed on: 11th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sat, 11th Jan 2014: 162.00 GBP
capital
|
|
CH01 |
On Sat, 20th Jul 2013 director's details were changed
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 20th Jul 2013 secretary's details were changed
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 21st, September 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Dec 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 23rd, September 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Dec 2011 with full list of members
filed on: 1st, January 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 15th Apr 2011: 162.00 GBP
filed on: 15th, April 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tue, 22nd Mar 2011 director's details were changed
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 4th Jan 2011 director's details were changed
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Dec 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed ubernet LTDcertificate issued on 26/04/10
filed on: 26th, April 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 26th Apr 2010
filed on: 26th, April 2010
| resolution
|
Free Download
(1 page)
|
CH01 |
On Sun, 3rd Jan 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 3rd Jan 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Dec 2009 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 3rd, July 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 7th Jan 2009 with shareholders record
filed on: 7th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 8th, August 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 7th Jan 2008 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 7th Jan 2008 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Tue, 19th Dec 2006 with shareholders record
filed on: 19th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 19th Dec 2006 with shareholders record
filed on: 19th, December 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 6 shares on Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 8.
filed on: 19th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 6 shares on Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 8.
filed on: 19th, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Wed, 4th Jan 2006 New secretary appointed;new director appointed
filed on: 4th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 4th Jan 2006 New director appointed
filed on: 4th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 4th Jan 2006 New secretary appointed;new director appointed
filed on: 4th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 4th Jan 2006 New director appointed
filed on: 4th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 16th Dec 2005 Director resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Dec 2005 Director resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Dec 2005 Secretary resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Dec 2005 Secretary resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2005
| incorporation
|
Free Download
(13 pages)
|