AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on 31st March 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
31st March 2019 - the day director's appointment was terminated
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2018
| resolution
|
Free Download
(22 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
1st September 2017 - the day director's appointment was terminated
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2017
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
16th September 2016 - the day director's appointment was terminated
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th September 2016
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
22nd July 2016 - the day director's appointment was terminated
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th July 2016 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
25th August 2015 - the day director's appointment was terminated
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
25th August 2015 - the day director's appointment was terminated
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
25th August 2015 - the day director's appointment was terminated
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th August 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 24th August 2015
filed on: 7th, September 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 7th, September 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 25th August 2015
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th August 2015
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th August 2015
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(4 pages)
|
TM02 |
12th December 2014 - the day secretary's appointment was terminated
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th October 2014 director's details were changed
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th August 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 10th August 2013 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 10th August 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 10th August 2011 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 1 Higham Road Woodford Green Essex IG8 9JN on 1st August 2011
filed on: 1st, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 14th June 2011
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2011 director's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th August 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 23rd, June 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 12th August 2009 with shareholders record
filed on: 12th, August 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 11th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 13th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 15th August 2008 with shareholders record
filed on: 15th, August 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 16th, June 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 20th August 2007 with shareholders record
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On 28th November 2006 Secretary resigned
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 28th November 2006 Director resigned
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 14th September 2006 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 14th September 2006 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 14th September 2006 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 14th September 2006 New secretary appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/09/06 from: 82 st john street london EC1M 4JN
filed on: 14th, September 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 124 shares on 10th August 2006. Value of each share 1 £, total number of shares: 125.
filed on: 14th, September 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 14th, September 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 14th September 2006 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed ntrinsic consulting resourcing l imitedcertificate issued on 22/08/06
filed on: 22nd, August 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, August 2006
| incorporation
|
Free Download
(20 pages)
|