CS01 |
Confirmation statement with updates Fri, 3rd Nov 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
PSC05 |
Change to a person with significant control Thu, 3rd Nov 2022
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Nov 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Nov 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th Nov 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Nov 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Tue, 28th May 2019. New Address: 35 Chiswell Street London EC1Y 4SE. Previous address: Bowman House, 6th Floor 29 Wilson Street London EC2M 2SJ
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 12th Nov 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 12th Nov 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 7th Apr 2016
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thu, 7th Apr 2016
filed on: 24th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 7th Apr 2016
filed on: 24th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Wed, 22nd Nov 2017 director's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 12th Nov 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Nov 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Nov 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 10th Jun 2014. Old Address: C/O Eden House, 4Th Floor 23 - 25 Wilson Street London EC2M 2SN
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Nov 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Nov 2012 with full list of members
filed on: 16th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 23rd Sep 2011 director's details were changed
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Sep 2011 director's details were changed
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Nov 2011 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 12th Oct 2011. Old Address: 6Th Floor Windsor House 39 King Street London EC2V 8DQ England
filed on: 12th, October 2011
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 27th, April 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed financial software imix LIMITEDcertificate issued on 27/04/11
filed on: 27th, April 2011
| change of name
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Feb 2011 new director was appointed.
filed on: 11th, February 2011
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed cgix LIMITEDcertificate issued on 02/12/10
filed on: 2nd, December 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 30th, November 2010
| change of name
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 24th, November 2010
| accounts
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, November 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 22nd Nov 2010
filed on: 22nd, November 2010
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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