SH03 |
Own shares purchase
filed on: 22nd, August 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 1st, August 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Saturday 8th April 2023 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 8th April 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd March 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Saturday 8th April 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Change occurred on Monday 27th September 2021. Company's previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom.
filed on: 27th, September 2021
| address
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 12th March 202114000.00 GBP
filed on: 22nd, April 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, April 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st March 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Change occurred on Friday 11th December 2020. Company's previous address: 38 Berkeley Square London W1J 5AE.
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 13th May 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Wednesday 3rd June 2015 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd May 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 27th November 2015.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th November 2015.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st May 2017 to Tuesday 30th May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 23rd May 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd May 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2016
| resolution
|
Free Download
(28 pages)
|
SH01 |
17500.00 GBP is the capital in company's statement on Friday 27th November 2015
filed on: 10th, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed optimiway LTDcertificate issued on 16/10/15
filed on: 16th, October 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH01 |
14000.00 GBP is the capital in company's statement on Monday 25th May 2015
filed on: 3rd, August 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd May 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 3rd June 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed helios cloud LTDcertificate issued on 02/03/15
filed on: 2nd, March 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
New registered office address 38 Berkeley Square London W1J 5AE. Change occurred on Monday 1st December 2014. Company's previous address: 411 Fulham Road London SW10 9TU United Kingdom.
filed on: 1st, December 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, May 2014
| incorporation
|
Free Download
(7 pages)
|