(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 23rd, August 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 22nd, July 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(8 pages)
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(CH01) On Tuesday 30th June 2020 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 30th June 2020 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
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(CH03) On Tuesday 30th June 2020 secretary's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(7 pages)
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(CH01) On Wednesday 30th January 2019 director's details were changed
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from The Refinery 13 Radnor Walk London SW3 4BP England to New King's House 136-144 New King's Road London SW6 4LZ on Friday 6th April 2018
filed on: 6th, April 2018
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(6 pages)
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(CH01) On Tuesday 27th October 2015 director's details were changed
filed on: 5th, March 2017
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Suite 25 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to The Refinery 13 Radnor Walk London SW3 4BP on Monday 27th February 2017
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 24th, July 2016
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 416 Kingston Road London SW20 8LL to Suite 25 Hurlingham Studios Ranelagh Gardens London SW6 3PA on Tuesday 19th January 2016
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
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(CH01) On Tuesday 13th October 2015 director's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 18th October 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 10.00 GBP is the capital in company's statement on Friday 23rd October 2015
capital
|
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(CH03) On Tuesday 13th October 2015 secretary's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 13th October 2015 director's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 7 160 Holland Road London W14 8BE to 416 Kingston Road London SW20 8LL on Tuesday 13th October 2015
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Saturday 18th October 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Monday 27th October 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 10th December 2013.
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Friday 18th October 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Monday 21st October 2013
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 28th, July 2013
| accounts
|
Free Download
(7 pages)
|
(CH03) On Wednesday 29th May 2013 secretary's details were changed
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 29th May 2013 director's details were changed
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 18th October 2012 with full list of members
filed on: 16th, November 2012
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Tuesday 18th October 2011 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 6th December 2011 director's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
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(CH03) On Tuesday 6th December 2011 secretary's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered office on Friday 24th June 2011 from Flat 2, 51 Marchmont Street London WC1N 1AP
filed on: 24th, June 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Monday 18th October 2010 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered office on Wednesday 17th February 2010 from Lower Ground Flat 7 Cosway Street London NW1 5NR
filed on: 17th, February 2010
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 17th February 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
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(CH03) On Wednesday 17th February 2010 secretary's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Sunday 18th October 2009 with full list of members
filed on: 3rd, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sunday 18th October 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 20th January 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered office on Friday 22nd January 2010 from 55 Dornton Road Balham London SW12 9NF
filed on: 22nd, January 2010
| address
|
Free Download
(2 pages)
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(CERTNM) Company name changed geolynx LIMITEDcertificate issued on 14/09/09
filed on: 12th, September 2009
| change of name
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(6 pages)
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(288b) On Thursday 16th July 2009 Appointment terminated secretary
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
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(288a) On Thursday 16th July 2009 Secretary appointed
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to Friday 24th October 2008
filed on: 24th, October 2008
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 22/09/2008 from 315B upper street london N1 2XQ
filed on: 22nd, September 2008
| address
|
Free Download
(1 page)
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(363s) Annual return made up to Wednesday 21st November 2007
filed on: 21st, November 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Wednesday 21st November 2007
filed on: 21st, November 2007
| annual return
|
Free Download
(6 pages)
|
(288a) On Tuesday 23rd October 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 23rd October 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 29/08/07 from: 59B pentonville road london N1 9LP
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/08/07 from: 59B pentonville road london N1 9LP
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
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(288b) On Friday 24th August 2007 Secretary resigned
filed on: 24th, August 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 24th August 2007 Secretary resigned
filed on: 24th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 15/12/06 from: 13 attic 51 clapham common south side london SW4 9BX
filed on: 15th, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/12/06 from: 13 attic 51 clapham common south side london SW4 9BX
filed on: 15th, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/11/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/11/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
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(288b) On Wednesday 15th November 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 15th November 2006 New secretary appointed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 15th November 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 15th November 2006 New secretary appointed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, October 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 18th, October 2006
| incorporation
|
Free Download
(15 pages)
|