| AA |
Small company accounts made up to Tue, 31st Jan 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Thu, 20th Jul 2023
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 18th Apr 2023 new director was appointed.
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 18th Apr 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 14th Apr 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 18th Apr 2023 new director was appointed.
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(29 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(30 pages)
|
| AP01 |
On Tue, 6th Sep 2022 new director was appointed.
filed on: 11th, September 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 8th Aug 2022 new director was appointed.
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 8th Aug 2022
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 5th Apr 2022
filed on: 10th, April 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 5th Apr 2022 new director was appointed.
filed on: 10th, April 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020
filed on: 21st, October 2021
| accounts
|
Free Download
(31 pages)
|
| TM01 |
Director's appointment terminated on Fri, 20th Aug 2021
filed on: 20th, August 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sat, 13th Mar 2021 new director was appointed.
filed on: 21st, March 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 20th Oct 2020
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 17th Dec 2020 new director was appointed.
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 24th Feb 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 24th Feb 2020 new director was appointed.
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(30 pages)
|
| CH01 |
On Mon, 29th Jan 2018 director's details were changed
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Jan 2016
filed on: 10th, August 2016
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 8th Feb 2016: 1.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Sat, 31st Jan 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On Sat, 31st Jan 2015 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 3rd Feb 2015: 1.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Fri, 31st Jan 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(16 pages)
|
| AUD |
Resignation of an auditor
filed on: 16th, May 2014
| auditors
|
Free Download
(1 page)
|
| CH01 |
On Fri, 31st Jan 2014 director's details were changed
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Jan 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 13th Feb 2014: 1.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Thu, 31st Jan 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Tue, 18th Jun 2013
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 13th Jun 2013 new director was appointed.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Sat, 2nd Feb 2013 director's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Jan 2012
filed on: 2nd, October 2012
| accounts
|
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Fri, 9th Mar 2012
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 9th Mar 2012 new director was appointed.
filed on: 9th, March 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Fri, 9th Mar 2012 new director was appointed.
filed on: 9th, March 2012
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 9th Mar 2012
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Jan 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Oct 2011
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to Mon, 31st Jan 2011 from Fri, 31st Dec 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Wed, 8th Jun 2011 new director was appointed.
filed on: 8th, June 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 8th Jun 2011 new director was appointed.
filed on: 8th, June 2011
| officers
|
Free Download
(3 pages)
|
| CH01 |
On Wed, 2nd Feb 2011 director's details were changed
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011
filed on: 9th, March 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(15 pages)
|
| CERTNM |
Company name changed mark logic (uk) LIMITEDcertificate issued on 20/09/10
filed on: 20th, September 2010
| change of name
|
Free Download
(3 pages)
|
|
RES15 |
Resolution on Tue, 14th Sep 2010 to change company name
change of name
|
|
| CONNOT |
Notice of change of name
filed on: 20th, September 2010
| change of name
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 9th Sep 2010. Old Address: Amberley Place 107-111 Peascod Windsor Berkshire SL4 1TE
filed on: 9th, September 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010
filed on: 1st, March 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(15 pages)
|
| 288b |
On Tue, 9th Jun 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 9th Jun 2009 Appointment terminated secretary
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 12th Feb 2009 with complete member list
filed on: 12th, February 2009
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 10th, February 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 3rd, October 2008
| accounts
|
Free Download
(13 pages)
|
| 363a |
Annual return drawn up to Fri, 29th Aug 2008 with complete member list
filed on: 29th, August 2008
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Wed, 20th Aug 2008 Appointment terminate, director and secretary
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 20th Aug 2008 Director and secretary appointed
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/08/2008 from first floor 41 chalton street london NW1 1JD
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 17th, September 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 17th, September 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On Wed, 28th Feb 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 28th Feb 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 28th Feb 2007 New secretary appointed;new director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 28th Feb 2007 Secretary resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 28th Feb 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 28th Feb 2007 New secretary appointed;new director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 28th Feb 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 28th Feb 2007 Secretary resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, February 2007
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, February 2007
| incorporation
|
Free Download
(17 pages)
|