AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 10th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 13-14 Archer Street London W1D 7BD on 2021/01/13 to 86-90 Paul Street London EC2A 4NE
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 14th, July 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/10/01
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 21st, June 2019
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on 2019/05/14
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/05/14
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/10/09 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/08/31
filed on: 21st, August 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 5th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 15th, May 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 4th, May 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/04/01
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/21
filed on: 17th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 3rd, February 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2014/08/22 director's details were changed
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/21
filed on: 22nd, August 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/08/22
capital
|
|
CH01 |
On 2014/08/14 director's details were changed
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/08/22 director's details were changed
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/08/22 director's details were changed
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, February 2014
| resolution
|
Free Download
(30 pages)
|
SH02 |
Sub-division of shares on 2014/02/07
filed on: 19th, February 2014
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 11th, December 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2013/05/01 director's details were changed
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/21
filed on: 20th, September 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 5th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/21
filed on: 15th, October 2012
| annual return
|
Free Download
(8 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, August 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/07/24 from 54 Clarendon Road Watford Herts WD17 1DU United Kingdom
filed on: 24th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 23rd, May 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011/02/01 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/02/01 secretary's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/21
filed on: 13th, September 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2011/09/02.
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 27th, May 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/02/24 from Golden Cross House 8 Duncannon Street London WC2N 4JF
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
|
CH03 |
On 2009/10/09 secretary's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/09 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/21
filed on: 15th, October 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 29th, June 2010
| accounts
|
Free Download
(4 pages)
|
288a |
On 2009/09/09 Secretary appointed
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/09/09 with complete member list
filed on: 9th, September 2009
| annual return
|
Free Download
(7 pages)
|
288b |
On 2009/09/09 Appointment terminated secretary
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 19th, June 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On 2009/02/11 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/02/11 Appointment terminated director
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008/10/21 Director appointed
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/21 with complete member list
filed on: 21st, October 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/08/31
filed on: 25th, September 2008
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, December 2007
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, December 2007
| resolution
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 2007/10/23 with complete member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/10/23 with complete member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, September 2007
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, September 2007
| resolution
|
Free Download
(29 pages)
|
288b |
On 2007/08/28 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/28 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed nitro digital marketing LTDcertificate issued on 16/08/07
filed on: 16th, August 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nitro digital marketing LTDcertificate issued on 16/08/07
filed on: 16th, August 2007
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/08/07 from: 18 hanover sq mayfair london W1S 1HX
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/07 from: 18 hanover sq, mayfair, london, W1S 1HX
filed on: 10th, August 2007
| address
|
Free Download
|
88(2)R |
Alloted 10000 shares on 2006/08/22. Value of each share 0.01 £, total number of shares: 200.
filed on: 26th, January 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 10000 shares on 2006/08/22. Value of each share 0.01 £, total number of shares: 200.
filed on: 26th, January 2007
| capital
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, August 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 21st, August 2006
| incorporation
|
Free Download
(16 pages)
|