AD01 |
Change of registered address from 59 st. Martin's Lane Suite 8 London WC2N 4JS England on 2024/01/12 to 207 Regent Street Suite 8, Third Floor London W1B 3HH
filed on: 12th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2023
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom on 2023/09/05 to 59 st. Martin's Lane Suite 8 London WC2N 4JS
filed on: 5th, September 2023
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, September 2023
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, September 2023
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 1st, June 2022
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, November 2021
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed insightsoftware uk LTDcertificate issued on 10/11/21
filed on: 10th, November 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
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RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2021
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed longview holding uk LIMITEDcertificate issued on 15/10/21
filed on: 15th, October 2021
| change of name
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Nexus House Station Road Egham Surrey TW20 9LB on 2020/10/20 to 4th Floor International House 7 High Street Ealing W5 5DB
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 14th, September 2020
| accounts
|
Free Download
(21 pages)
|
SH01 |
28450964.14 USD is the capital in company's statement on 2020/02/06
filed on: 30th, March 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 7th, May 2019
| accounts
|
Free Download
(74 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(77 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, September 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
28451249.47 USD is the capital in company's statement on 2017/05/31
filed on: 21st, September 2018
| capital
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/12/3028450645.34 USD
filed on: 20th, September 2018
| capital
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/12/3028450644.34 USD
filed on: 18th, January 2018
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 18th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
29597782.00 USD is the capital in company's statement on 2016/02/08
filed on: 5th, January 2018
| capital
|
Free Download
|
SH01 |
28451041.52 USD is the capital in company's statement on 2015/07/28
filed on: 5th, January 2018
| capital
|
Free Download
|
SH01 |
28451248.47 USD is the capital in company's statement on 2016/03/01
filed on: 5th, January 2018
| capital
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2017
| resolution
|
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(71 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(69 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, August 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, June 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/03
filed on: 3rd, March 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 15th, October 2015
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, April 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, April 2015
| resolution
|
|
SH01 |
28451077.38 USD is the capital in company's statement on 2015/03/31
filed on: 7th, April 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
18701077.38 USD is the capital in company's statement on 2015/03/10
filed on: 1st, April 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/03
filed on: 5th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
18700000.00 USD is the capital in company's statement on 2015/03/05
capital
|
|
SH01 |
18700100.00 USD is the capital in company's statement on 2015/01/23
filed on: 23rd, January 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
18700100.00 USD is the capital in company's statement on 2015/01/23
filed on: 23rd, January 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS England on 2014/10/22 to Nexus House Station Road Egham Surrey TW20 9LB
filed on: 22nd, October 2014
| address
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 15th, July 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
200.00 USD is the capital in company's statement on 2014/06/30
filed on: 15th, July 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2014/06/30
filed on: 15th, July 2014
| capital
|
Free Download
(5 pages)
|
CERTNM |
Company name changed leaf acquisition LIMITEDcertificate issued on 01/07/14
filed on: 1st, July 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, July 2014
| change of name
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, June 2014
| incorporation
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2014/06/25 from 10 Snow Hill London EC1A 2AL England
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/03/31.
filed on: 25th, June 2014
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed de facto 2101 LIMITEDcertificate issued on 25/06/14
filed on: 25th, June 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 25th, June 2014
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, March 2014
| incorporation
|
Free Download
(16 pages)
|