AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, May 2023
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, May 2023
| resolution
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Nov 2021
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, January 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2021
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 8th Nov 2021 - 50240.00 GBP
filed on: 6th, December 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jan 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 6th, April 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 12th, March 2020
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 29th Jan 2020 - 60240.00 GBP
filed on: 12th, March 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Feb 2018
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Feb 2018
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 19th, June 2018
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 31st Jan 2018 - 70000.00 GBP
filed on: 19th, June 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 8th Nov 2017: 90720.00 GBP
filed on: 25th, April 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, May 2017
| resolution
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 29th Apr 2016 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Jun 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, August 2014
| resolution
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Jun 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Jun 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Jun 2013 to Tue, 30th Apr 2013
filed on: 9th, April 2013
| accounts
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 29th, January 2013
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed investment solutions consulting LIMITEDcertificate issued on 29/01/13
filed on: 29th, January 2013
| change of name
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Jul 2012 new director was appointed.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Jul 2012 new director was appointed.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Jul 2012 new director was appointed.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Jul 2012 new director was appointed.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Jul 2012 new director was appointed.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Jul 2012 new director was appointed.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Jul 2012 new director was appointed.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Jul 2012 new director was appointed.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2012: 90000.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2012: 90000.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2012: 90000.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2012: 90000.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2012: 90000.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2012: 90000.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2012: 90000.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2012: 90000.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2012: 90000.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2012
| incorporation
|
Free Download
(18 pages)
|