(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, August 2023
| accounts
|
Free Download
(12 pages)
|
(CERTNM) Company name changed asset monetization group LIMITEDcertificate issued on 31/03/23
filed on: 31st, March 2023
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2022-05-06 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-01-05
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 3rd, November 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, July 2020
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-04-29
filed on: 29th, April 2020
| resolution
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2020-01-02
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Change occurred on 2020-01-02. Company's previous address: C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom.
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 31st, July 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX. Change occurred on 2019-07-14. Company's previous address: 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT.
filed on: 14th, July 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019-02-26 director's details were changed
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-02-26 director's details were changed
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-02-26 director's details were changed
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 27th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CH04) Secretary's details changed on 2016-11-01
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-26
filed on: 26th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2013-12-31
filed on: 17th, September 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-07-26
filed on: 10th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 2014-05-26
filed on: 26th, May 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2012-12-31
filed on: 9th, August 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-07-26
filed on: 29th, July 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2013-07-17 director's details were changed
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-07-17 director's details were changed
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-07-26
filed on: 2nd, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2011-12-31
filed on: 8th, June 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-07-26
filed on: 26th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2010-12-31
filed on: 19th, May 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-07-26
filed on: 3rd, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2009-12-31
filed on: 21st, May 2010
| accounts
|
Free Download
(12 pages)
|
(363a) Period up to 2009-07-28 - Annual return with full member list
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2008-12-31
filed on: 6th, June 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Period up to 2008-08-01 - Annual return with full member list
filed on: 1st, August 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2007-12-31
filed on: 23rd, May 2008
| accounts
|
Free Download
(10 pages)
|
(288a) On 2008-03-27 Director appointed
filed on: 27th, March 2008
| officers
|
Free Download
(2 pages)
|
(363a) Period up to 2007-08-02 - Annual return with full member list
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-08-02 - Annual return with full member list
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2006-12-31
filed on: 6th, June 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 2006-12-31
filed on: 6th, June 2007
| accounts
|
Free Download
(11 pages)
|
(288b) On 2007-03-26 Director resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-03-26 Director resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2006-11-08 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-11-08 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 4th, October 2006
| incorporation
|
Free Download
(10 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 4th, October 2006
| incorporation
|
Free Download
(10 pages)
|
(CERTNM) Company name changed oktogo LIMITEDcertificate issued on 26/09/06
filed on: 26th, September 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed oktogo LIMITEDcertificate issued on 26/09/06
filed on: 26th, September 2006
| change of name
|
Free Download
(2 pages)
|
(363a) Period up to 2006-08-02 - Annual return with full member list
filed on: 2nd, August 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2006-08-02 - Annual return with full member list
filed on: 2nd, August 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2005-12-31
filed on: 17th, May 2006
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2005-12-31
filed on: 17th, May 2006
| accounts
|
Free Download
(9 pages)
|
(363a) Period up to 2005-08-04 - Annual return with full member list
filed on: 4th, August 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2005-08-04 - Annual return with full member list
filed on: 4th, August 2005
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, July 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, July 2005
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 17th, August 2004
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 17th, August 2004
| address
|
Free Download
(1 page)
|
(288b) On 2004-08-17 Director resigned
filed on: 17th, August 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004-08-17 New director appointed
filed on: 17th, August 2004
| officers
|
Free Download
(3 pages)
|
(288a) On 2004-08-17 New director appointed
filed on: 17th, August 2004
| officers
|
Free Download
(3 pages)
|
(288b) On 2004-08-17 Director resigned
filed on: 17th, August 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, July 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 26th, July 2004
| incorporation
|
Free Download
(13 pages)
|