(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 7th, January 2024
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on Friday 30th June 2023
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 8th, July 2023
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 7th, January 2023
| accounts
|
Free Download
(28 pages)
|
(AP01) New director appointment on Wednesday 31st August 2022.
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 13th April 2022
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 30th November 2021
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 8th February 2022.
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 9th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 8th February 2022.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 8th February 2022.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Monday 26th November 2018
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, August 2021
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 26th April 2021
filed on: 26th, April 2021
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 19th May 2020
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 17th, November 2020
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on Tuesday 12th May 2020.
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 21st April 2020.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 26th March 2020
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 27th June 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 5th, February 2019
| accounts
|
Free Download
(19 pages)
|
(AD01) New registered office address Sea Containers 18 Upper Ground London SE1 9GL. Change occurred on Tuesday 8th January 2019. Company's previous address: 27 Farm Street London W1J 5RJ.
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 21st, November 2017
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Friday 20th October 2017.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 20th October 2017.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 26th October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 23rd October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 25th October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on Saturday 31st December 2016
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 24th March 2017.
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017.
filed on: 21st, April 2016
| accounts
|
Free Download
(1 page)
|
(AP04) Appointment (date: Monday 29th February 2016) of a secretary
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th November 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 5th November 2015.
filed on: 21st, November 2015
| officers
|
Free Download
(3 pages)
|
(AD01) New registered office address 27 Farm Street London W1J 5RJ. Change occurred on Saturday 21st November 2015. Company's previous address: Uk House 180 Oxford Street London W1D 1NN.
filed on: 21st, November 2015
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 5th November 2015.
filed on: 21st, November 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 5th November 2015.
filed on: 21st, November 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 5th November 2015
filed on: 21st, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 5th November 2015
filed on: 21st, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 5th November 2015
filed on: 21st, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 5th November 2015
filed on: 21st, November 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 5th November 2015
filed on: 21st, November 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed essence digital technology LIMITEDcertificate issued on 05/06/15
filed on: 5th, June 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AP01) New director appointment on Friday 1st May 2015.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st November 2014 director's details were changed
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th November 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(7 pages)
|
(CH01) On Saturday 1st November 2014 director's details were changed
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 30th September 2014 director's details were changed
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 30th September 2014 director's details were changed
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment was terminated on Friday 12th September 2014
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Saturday 30th November 2013 (was Monday 31st March 2014).
filed on: 11th, August 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 14th April 2014 from Academy House 36 Poland Street London W1F 7LU
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 11th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 29th November 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(8 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 10th, December 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 4th October 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, April 2013
| resolution
|
Free Download
(32 pages)
|
(AP01) New director appointment on Tuesday 16th April 2013.
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 16th April 2013.
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 15th April 2013.
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Thursday 28th March 2013
filed on: 10th, April 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 12th March 2013.
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 7th March 2013 from One Fleet Place London EC4M 7WS
filed on: 7th, March 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed snrdco 3095 LIMITEDcertificate issued on 14/12/12
filed on: 14th, December 2012
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 29th, November 2012
| incorporation
|
|