(CH04) Secretary's details changed on 11th January 2024
filed on: 19th, January 2024
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA United Kingdom on 11th January 2024 to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP
filed on: 11th, January 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(7 pages)
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(CH04) Secretary's details changed on 24th February 2023
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 26-28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA United Kingdom on 24th February 2023 to 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA
filed on: 24th, February 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 30th November 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(6 pages)
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(CH01) On 1st March 2021 director's details were changed
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 1st March 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom on 11th March 2021 to 26-28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 6th, November 2020
| accounts
|
Free Download
(6 pages)
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(AP04) On 2nd March 2020, company appointed a new person to the position of a secretary
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2nd March 2020
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2nd March 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 11th March 2020 to Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, March 2020
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom on 23rd July 2019 to 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN
filed on: 23rd, July 2019
| address
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th November 2017
filed on: 24th, January 2019
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th December 2014
filed on: 21st, March 2018
| annual return
|
Free Download
(19 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 21st, March 2018
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 21st June 2016
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st August 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st August 2016
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st August 2016
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 601 International House Regent Street London W1B 2QD on 2nd August 2016 to Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th July 2016
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
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(AAMD) Amended total exemption full accounts data made up to 30th November 2014
filed on: 25th, June 2016
| accounts
|
Free Download
(10 pages)
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(AP01) New director was appointed on 21st June 2016
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st June 2016
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 21st June 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st June 2016
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 14th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 4th November 2015
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 12th, November 2015
| change of name
|
Free Download
(1 page)
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(CERTNM) Company name changed consortium solutions LTDcertificate issued on 12/11/15
filed on: 12th, November 2015
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th November 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th November 2015
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 5th Floor Dudley House Piccadilly London W1J 9EH on 7th October 2015 to 601 International House Regent Street London W1B 2QD
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st August 2015
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st August 2015
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 1st September 2015
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 8th January 2015
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 8th January 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th December 2013
filed on: 30th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AP04) On 19th November 2013, company appointed a new person to the position of a secretary
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 3rd, October 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed saggiomo LTDcertificate issued on 03/10/13
filed on: 3rd, October 2013
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 2nd October 2013
change of name
|
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(AR01) Annual return with complete list of members, drawn up to 2nd October 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5Th Floor Dudley House Piccadilly London W1J 9EH England on 2nd October 2013
filed on: 2nd, October 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 36 Glebe Road Finchley London N3 2AX United Kingdom on 2nd October 2013
filed on: 2nd, October 2013
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, November 2012
| incorporation
|
Free Download
(20 pages)
|