AD01 |
Change of registered address from 58 Lyford Road London SW18 3JJ on 31st January 2023 to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with complete list of members, drawn up to 30th April 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th April 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th June 2015: 2.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th April 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd June 2014: 2.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Peter Hunt & Co Argon House, Argon Mews Fulham Broadway London SW6 1BJ on 29th July 2013
filed on: 29th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th April 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th April 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th April 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 30th April 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th April 2010
filed on: 11th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 20th May 2009 with complete member list
filed on: 20th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 27th June 2008 with complete member list
filed on: 27th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 11th June 2007 with complete member list
filed on: 11th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 11th June 2007 with complete member list
filed on: 11th, June 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On 14th April 2007 New secretary appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 14th April 2007 New secretary appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/12/06 from: the barbican studio 35 green dragon yard london E1 5NJ
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/06 from: the barbican studio 35 green dragon yard london E1 5NJ
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
288b |
On 27th October 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 27th October 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 27th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 27th, October 2006
| accounts
|
Free Download
(5 pages)
|
288b |
On 2nd June 2006 Secretary resigned
filed on: 2nd, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2nd June 2006 New secretary appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd June 2006 New secretary appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2nd June 2006 Secretary resigned
filed on: 2nd, June 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2nd June 2006 with complete member list
filed on: 2nd, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2nd June 2006 with complete member list
filed on: 2nd, June 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 22nd, August 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 22nd, August 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 6th June 2005 with complete member list
filed on: 6th, June 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 6th June 2005 with complete member list
filed on: 6th, June 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 23rd, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 23rd, September 2004
| accounts
|
Free Download
(1 page)
|
288b |
On 27th August 2004 Director resigned
filed on: 27th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On 27th August 2004 Director resigned
filed on: 27th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On 27th August 2004 New director appointed
filed on: 27th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 27th August 2004 New director appointed
filed on: 27th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 26th August 2004 New secretary appointed
filed on: 26th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 26th August 2004 New director appointed
filed on: 26th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 26th August 2004 New secretary appointed
filed on: 26th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 26th August 2004 New director appointed
filed on: 26th, August 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/08/04 from: barbican tax services 55 hardinge road ashford kent TN24 8HB
filed on: 26th, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/08/04 from: barbican tax services 55 hardinge road ashford kent TN24 8HB
filed on: 26th, August 2004
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed integrating resources LIMITEDcertificate issued on 17/08/04
filed on: 17th, August 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed integrating resources LIMITEDcertificate issued on 17/08/04
filed on: 17th, August 2004
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 5th, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 5th, August 2004
| address
|
Free Download
(1 page)
|
288b |
On 5th August 2004 Secretary resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On 5th August 2004 Director resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On 5th August 2004 Director resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On 5th August 2004 Secretary resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, May 2004
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2004
| incorporation
|
Free Download
(6 pages)
|