AA |
Group of companies' accounts made up to December 31, 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(47 pages)
|
AD01 |
Registered office address changed from Unit 1-3 Rutland Business Park, Newark Road Peterborough Cambridgeshire PE1 5WA to Units 1-3 Rutland Business Park Newark Road Peterborough Cambridgeshire PE1 5WA on October 7, 2022
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(43 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 2, 2019 - 20066.00 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(44 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to July 8, 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 16, 2015: 30100.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to July 8, 2014 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on July 14, 2014: 30100.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to July 8, 2013 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on July 9, 2013: 30,100 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to July 8, 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to July 8, 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(9 pages)
|
CERTNM |
Company name changed ifi group LIMITEDcertificate issued on 02/12/10
filed on: 2nd, December 2010
| change of name
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to July 8, 2010 with full list of members
filed on: 9th, July 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, January 2010
| resolution
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(22 pages)
|
363a |
Annual return made up to July 20, 2009
filed on: 20th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 29/05/2009 from 34 manasty road orton southgate peterborough cambridgeshire PE2 6UP
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(25 pages)
|
363a |
Annual return made up to July 9, 2008
filed on: 9th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(26 pages)
|
363a |
Annual return made up to July 9, 2007
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 9, 2007
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 10, 2006
filed on: 10th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 10, 2006
filed on: 10th, July 2006
| annual return
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 1st, March 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 1st, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 30099 shares on December 19, 2005. Value of each share 1 £, total number of shares: 30100.
filed on: 1st, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 30099 shares on December 19, 2005. Value of each share 1 £, total number of shares: 30100.
filed on: 1st, March 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/12/05
filed on: 20th, January 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 19/12/05
filed on: 20th, January 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 20th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 20th, January 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 14th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 14th, October 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/05 from: lacon house theobalds road london WC1X 8RW
filed on: 14th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/05 from: lacon house theobalds road london WC1X 8RW
filed on: 14th, October 2005
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed shelfco (no. 3121) LIMITEDcertificate issued on 07/10/05
filed on: 7th, October 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shelfco (no. 3121) LIMITEDcertificate issued on 07/10/05
filed on: 7th, October 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, July 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, July 2005
| incorporation
|
Free Download
(25 pages)
|