CH01 |
On September 1, 2023 director's details were changed
filed on: 11th, October 2023
| officers
|
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(2 pages)
|
CH01 |
On September 1, 2023 director's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2023 new director was appointed.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2023
filed on: 23rd, August 2023
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on May 11, 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(23 pages)
|
AD01 |
New registered office address C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Change occurred on December 13, 2021. Company's previous address: 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS.
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
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CH03 |
On December 13, 2021 secretary's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On December 13, 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 13, 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 13, 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(24 pages)
|
CH01 |
On December 9, 2020 director's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(20 pages)
|
AP01 |
On June 1, 2017 new director was appointed.
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
On April 1, 2015 new director was appointed.
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: April 1, 2015) of a secretary
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2015 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 31, 2015
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2015
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 15, 2014
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(19 pages)
|
CH01 |
On September 1, 2014 director's details were changed
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 22, 2014: 1000.00 GBP
capital
|
|
AP03 |
Appointment (date: June 3, 2014) of a secretary
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 3, 2014
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 1, 2013: 1000.00 GBP
capital
|
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2012
filed on: 20th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(14 pages)
|
CH01 |
On September 7, 2011 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2011
filed on: 14th, September 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 16, 2011. Old Address: 48-54 Charlotte Street London W1T 2NS
filed on: 16th, May 2011
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 11th, May 2011
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(14 pages)
|
AP01 |
On December 7, 2010 new director was appointed.
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 2, 2010
filed on: 2nd, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On September 7, 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 7, 2010 secretary's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On September 7, 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 15, 2010
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, April 2010
| incorporation
|
Free Download
(36 pages)
|
CONNOT |
Change of name notice
filed on: 1st, April 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed entriq (uk) LIMITEDcertificate issued on 01/04/10
filed on: 1st, April 2010
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/06/2009 from 4TH floor 39-45 shaftesbury avenue london W1D 6AB
filed on: 30th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(18 pages)
|
353 |
Location of register of members
filed on: 16th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to September 30, 2008 - Annual return with full member list
filed on: 30th, September 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On September 30, 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On September 19, 2008 Director appointed
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On September 19, 2008 Director appointed
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2008 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2008 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2008 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(17 pages)
|
363a |
Period up to November 13, 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 13, 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On September 25, 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 25, 2007 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 25, 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 25, 2007 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 12, 2007 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 12, 2007 Secretary resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 12, 2007 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 12, 2007 Secretary resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 21, 2007 New director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 21, 2007 New secretary appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 21, 2007 New director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 21, 2007 New secretary appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 21, 2007 New director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 21, 2007 New director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 15th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 15th, June 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/07 from: 18 soho square london W1D 3QL
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/07 from: 18 soho square london W1D 3QL
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
288a |
On February 6, 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 6, 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, September 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, September 2006
| incorporation
|
Free Download
(13 pages)
|