(CS01) Confirmation statement with updates 21st March 2024
filed on: 23rd, April 2024
| confirmation statement
|
Free Download
(6 pages)
|
(CERTNM) Company name changed ui centric LIMITEDcertificate issued on 26/09/23
filed on: 26th, September 2023
| change of name
|
Free Download
(4 pages)
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(CONNOT) Notice of change of name
filed on: 26th, September 2023
| change of name
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 21st March 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 21st March 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 21st March 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 1st December 2020
filed on: 13th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 1st December 2020 director's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 21st March 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 13th February 2020: 100.00 GBP
filed on: 18th, March 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 13th, February 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 13th, February 2020
| resolution
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 2nd October 2019: 98.00 GBP
filed on: 12th, February 2020
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: 7th November 2019. New Address: 14 Gowers Walk Suite 3.3-3.4 London E1 8PY. Previous address: 1 Alie Street Suite 510 London E1 8DE
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 21st March 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th December 2018
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, January 2019
| resolution
|
Free Download
(50 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, January 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 12th, October 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 21st March 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st March 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 19th January 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 18th June 2016: 100.00 GBP
filed on: 28th, July 2016
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, July 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, July 2016
| resolution
|
Free Download
(52 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 19th January 2016 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 5th December 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th December 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 5th December 2013 with full list of members
filed on: 7th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 7th December 2013: 1.00 GBP
capital
|
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(AD01) Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB England on 5th December 2013
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 5th December 2012 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 26th, July 2012
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 5th December 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 11 D'arblay Street London W1F 8DT United Kingdom on 21st December 2011
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 5th December 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 77 Berwick Street London W1F8TH on 24th September 2010
filed on: 24th, September 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 5th December 2009 with full list of members
filed on: 5th, February 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 5th, December 2008
| incorporation
|
Free Download
(6 pages)
|