AA |
Small company accounts for the period up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on August 10, 2022
filed on: 11th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On August 11, 2022 new director was appointed.
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 4, 2022 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 16, 2022 new director was appointed.
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 16, 2022 new director was appointed.
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 13, 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 25, 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 12, 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On November 25, 2021 new director was appointed.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 20, 2021
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Unit 2C08, Southbank Technopark 90 London Road London SE1 6LN. Change occurred on September 9, 2021. Company's previous address: Unit 2C09 Southbank Technopark 90 London Road London SE1 6LN England.
filed on: 9th, September 2021
| address
|
Free Download
(1 page)
|
AP01 |
On December 10, 2020 new director was appointed.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 10, 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on July 31, 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On January 1, 2019 director's details were changed
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 2C09 Southbank Technopark 90 London Road London SE1 6LN. Change occurred on January 28, 2019. Company's previous address: Unit 2B15 Southbank Technopark 90 London Road London SE1 6LN England.
filed on: 28th, January 2019
| address
|
Free Download
(1 page)
|
AP01 |
On November 3, 2018 new director was appointed.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, August 2018
| resolution
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2018 new director was appointed.
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 20, 2018
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 25, 2018 new director was appointed.
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 25, 2018 director's details were changed
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 25, 2018 new director was appointed.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 25, 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 21, 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 24, 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 15, 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 15, 2018 new director was appointed.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 15, 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
On August 3, 2017 new director was appointed.
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2017
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, May 2017
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2017
| incorporation
|
Free Download
(24 pages)
|
CH01 |
On March 27, 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 27, 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 27, 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 27, 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 27, 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 27, 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 2B15 Southbank Technopark 90 London Road London SE1 6LN. Change occurred on January 13, 2017. Company's previous address: Unit 2C05, Southbank Technopark 90 London Road London SE1 6LN.
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 12, 2016
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on April 11, 2016
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On February 15, 2016 new director was appointed.
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 7, 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
On December 12, 2015 new director was appointed.
filed on: 23rd, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 13, 2015
filed on: 23rd, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On December 12, 2015 new director was appointed.
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 12, 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 6, 2015 new director was appointed.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 11, 2015 new director was appointed.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 12, 2015 new director was appointed.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 27, 2015 new director was appointed.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2015 new director was appointed.
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 25, 2015 new director was appointed.
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
On September 30, 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 22, 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 22, 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 22, 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 10, 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 30, 2014
filed on: 7th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 30, 2015
filed on: 7th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 30, 2015
filed on: 7th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 18, 2014 new director was appointed.
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 7, 2015 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 6, 2015 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 7, 2015
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 7, 2015 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 7, 2015 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 6, 2015 new director was appointed.
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 31, 2013 new director was appointed.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, September 2014
| resolution
|
|
TM01 |
Director's appointment was terminated on August 4, 2014
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 27, 2014) of a secretary
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 9, 2014. Old Address: 29 Fountain Street Ulverston Cumbria LA12 7EQ
filed on: 9th, June 2014
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed inpud LIMITEDcertificate issued on 01/05/14
filed on: 1st, May 2014
| change of name
|
Free Download
(3 pages)
|
AP01 |
On February 5, 2014 new director was appointed.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2014
filed on: 1st, February 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, December 2013
| incorporation
|
Free Download
(36 pages)
|