AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, July 2023
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, April 2023
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 15th, June 2022
| accounts
|
Free Download
(15 pages)
|
AD02 |
New sail address 107 Cheapside London EC2V 6DN. Change occurred at an unknown date. Company's previous address: Dawson House 5 Jewry Street London EC3N 2EX England.
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 107 Cheapside London EC2V 6DN. Change occurred on 2022-04-29. Company's previous address: Dawson House 5, Jewry Street London EC3N 2EX England.
filed on: 29th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, June 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 21st, May 2019
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from 2019-07-31 to 2018-12-31
filed on: 5th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 4th, October 2018
| accounts
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, July 2018
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 5th, July 2018
| resolution
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 20th, November 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 2nd, December 2016
| accounts
|
Free Download
|
AD02 |
New sail address Dawson House 5 Jewry Street London EC3N 2EX. Change occurred at an unknown date. Company's previous address: 68 Lombard Street London EC3V 9LJ England.
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Dawson House 5, Jewry Street London EC3N 2EX. Change occurred on 2016-04-19. Company's previous address: C/O Infomentum Ltd 68 Lombard Street London EC3V 9LJ.
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 7th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-09
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-24: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 9th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-09
filed on: 9th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-09: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 13th, March 2014
| accounts
|
Free Download
(4 pages)
|
AD02 |
Register inspection address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom at an unknown date
filed on: 21st, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-09
filed on: 21st, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 29th, April 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom on 2013-04-29
filed on: 29th, April 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution
filed on: 24th, January 2013
| resolution
|
Free Download
(13 pages)
|
SH02 |
Sub-division of shares on 2013-01-16
filed on: 24th, January 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-09
filed on: 29th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 27th, April 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom on 2011-08-30
filed on: 30th, August 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom at an unknown date
filed on: 30th, August 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom at an unknown date
filed on: 30th, August 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom at an unknown date
filed on: 30th, August 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom at an unknown date
filed on: 30th, August 2011
| address
|
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 30th, August 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O Infomentum Ltd Southbank Technopark 90 London Road London SE1 6LN United Kingdom at an unknown date
filed on: 30th, August 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom at an unknown date
filed on: 30th, August 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Infomentum South Bank Technopark 90 London Road London SE1 6LN United Kingdom on 2011-08-30
filed on: 30th, August 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, August 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, August 2011
| address
|
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 29th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-09
filed on: 11th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-07-31
filed on: 28th, April 2011
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from First Floor 39 Fordingley Road London W9 3HF on 2010-10-25
filed on: 25th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-09
filed on: 16th, September 2010
| annual return
|
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 24th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2009-07-31
filed on: 7th, April 2010
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to 2009-08-25 - Annual return with full member list
filed on: 25th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 31st, January 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2008-07-17 - Annual return with full member list
filed on: 17th, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/01/08 from: 43D gloucester drive london london N4 2LJ
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/08 from: 43D gloucester drive london london N4 2LJ
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, July 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 9th, July 2007
| incorporation
|
Free Download
(12 pages)
|