AA |
Full accounts for the period ending 31st December 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(52 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(50 pages)
|
CH01 |
On 30th December 2021 director's details were changed
filed on: 30th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(39 pages)
|
CH01 |
On 1st May 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, March 2021
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, March 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 5th, February 2021
| accounts
|
Free Download
(37 pages)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2020
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th December 2020 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th December 2020 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
14th February 2020 - the day director's appointment was terminated
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
14th February 2020 - the day director's appointment was terminated
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, June 2019
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 20th February 2019 director's details were changed
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd October 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd October 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd October 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd October 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd October 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th July 2018 director's details were changed
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th July 2018 director's details were changed
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2018
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2018
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th July 2018 director's details were changed
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th July 2018 director's details were changed
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th July 2018 director's details were changed
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(33 pages)
|
TM01 |
12th April 2018 - the day director's appointment was terminated
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
12th April 2018 - the day director's appointment was terminated
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 15th February 2018. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
filed on: 15th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 19th June 2017 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 26th April 2017. New Address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH. Previous address: 5th Floor Gracechurch Street London EC3V 0EH England
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th April 2017
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
13th April 2017 - the day director's appointment was terminated
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd February 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st January 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd February 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2017 - the day director's appointment was terminated
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd February 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2017 - the day director's appointment was terminated
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(32 pages)
|
TM02 |
12th January 2016 - the day secretary's appointment was terminated
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th October 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2014
filed on: 16th, October 2015
| accounts
|
Free Download
(33 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
TM02 |
8th September 2014 - the day secretary's appointment was terminated
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 8th September 2014
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th October 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
|
MISC |
Court order - completion of merger
filed on: 30th, June 2014
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, April 2014
| resolution
|
Free Download
(1 page)
|
MISC |
CB01- cross border merger notice
filed on: 3rd, April 2014
| miscellaneous
|
Free Download
(35 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th February 2014: 101.00 EUR
filed on: 13th, February 2014
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed INNER1 LIMITEDcertificate issued on 05/02/14
filed on: 5th, February 2014
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 5th February 2014
change of name
|
|
CONNOT |
Notice of change of name
filed on: 5th, February 2014
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, October 2013
| incorporation
|
|