AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2023-04-03
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-04-03
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 3rd, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-02-22
filed on: 22nd, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment was terminated on 2020-09-28
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-02
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, July 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020-07-14 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O 115B Innovation Drive Milton Park Milton Abingdon Oxfordshire OX14 4RZ. Change occurred on 2020-05-12. Company's previous address: Richard House 9 Winckley Square Preston Lancashire PR1 3HP.
filed on: 12th, May 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-11-26
filed on: 13th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 12th, October 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2017-11-28
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-28
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-28
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-28
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-28
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 6th, October 2017
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-10-06
filed on: 6th, October 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2017-04-18
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2016-12-19 (was 2016-12-31).
filed on: 10th, April 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2016-12-01 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-21
filed on: 19th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-22
filed on: 20th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-21
filed on: 30th, March 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-12-04: 142516.50 GBP
filed on: 10th, March 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-03: 126254.00 GBP
filed on: 9th, March 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2015-11-23
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-11-23
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2014-12-20 to 2014-12-19
filed on: 17th, December 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-11-23
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2014-12-21 to 2014-12-20
filed on: 21st, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-22
filed on: 15th, July 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-11
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-07
filed on: 20th, April 2015
| officers
|
|
AP01 |
New director was appointed on 2014-12-19
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-19
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fidelity data networks LIMITEDcertificate issued on 18/12/14
filed on: 18th, December 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 18th, December 2014
| change of name
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2014-09-30
filed on: 24th, October 2014
| capital
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-04-01
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-01
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-09-01) of a secretary
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-10-15 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-09-30: 100000.00 GBP
filed on: 15th, October 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-21
filed on: 23rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-07-23
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-23
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-22
filed on: 31st, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-21
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-22
filed on: 4th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-07-04: 4 GBP
capital
|
|
AP03 |
Appointment (date: 2013-03-27) of a secretary
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-02-25: 4.00 GBP
filed on: 27th, March 2013
| capital
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, January 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed marinetti LIMITEDcertificate issued on 22/01/13
filed on: 22nd, January 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2013-01-15
change of name
|
|
AA |
Accounts for a dormant company made up to 2011-12-21
filed on: 22nd, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-22
filed on: 26th, July 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-11-16
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 27th, October 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fidelity wireless LIMITEDcertificate issued on 27/10/11
filed on: 27th, October 2011
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-10-20
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Richard House Winckley Square Preston PR1 3HP United Kingdom on 2011-10-06
filed on: 6th, October 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On 2011-06-01 director's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-22
filed on: 6th, October 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011-06-01 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-10-05
filed on: 5th, October 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 90 High Holborn London WV1V 6XX on 2011-10-05
filed on: 5th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-12-21
filed on: 16th, March 2011
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2010-06-30 to 2010-12-21
filed on: 25th, November 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2010-10-21 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-22
filed on: 26th, October 2010
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 1 Berkeley Street London W1J 8DJ on 2010-10-20
filed on: 20th, October 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2010
| resolution
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2010-03-17
filed on: 17th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-03-11
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-02-12: 2.00 GBP
filed on: 22nd, February 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 186 Sloane Street London SW1X 9QR on 2010-02-10
filed on: 10th, February 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-03 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-02-10
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, June 2009
| incorporation
|
Free Download
(18 pages)
|