(CH01) On July 27, 2023 director's details were changed
filed on: 8th, August 2023
| officers
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(2 pages)
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(TM01) Director appointment termination date: August 1, 2023
filed on: 7th, August 2023
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on October 31, 2022
filed on: 10th, July 2023
| accounts
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(3 pages)
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(TM02) Secretary appointment termination on December 14, 2022
filed on: 14th, December 2022
| officers
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(1 page)
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(AA) Dormant company accounts made up to October 31, 2021
filed on: 14th, July 2022
| accounts
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2020
filed on: 3rd, May 2021
| accounts
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2019
filed on: 1st, November 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2018
filed on: 29th, July 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2017
filed on: 27th, July 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2016
filed on: 29th, July 2017
| accounts
|
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(2 pages)
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(AR01) Annual return made up to May 2, 2016 with full list of members
filed on: 16th, May 2016
| annual return
|
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(6 pages)
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(SH01) Capital declared on May 16, 2016: 999.82 GBP
capital
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(AA) Micro company financial statements for the year ending on October 31, 2015
filed on: 27th, April 2016
| accounts
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2014
filed on: 29th, May 2015
| accounts
|
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(3 pages)
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(AR01) Annual return made up to May 2, 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
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(6 pages)
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(SH01) Capital declared on May 29, 2015: 999.82 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 5th, September 2014
| accounts
|
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(5 pages)
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(AR01) Annual return made up to May 2, 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
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(8 pages)
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(SH01) Capital declared on May 27, 2014: 999.82 GBP
capital
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(AD04) Register(s) moved to registered office address
filed on: 27th, May 2014
| address
|
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(1 page)
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(CH04) Secretary's name changed on August 1, 2013
filed on: 5th, August 2013
| officers
|
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(2 pages)
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(AD01) Company moved to new address on August 1, 2013. Old Address: 6 St James's Place London SW1A 1NP
filed on: 1st, August 2013
| address
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2012
filed on: 26th, July 2013
| accounts
|
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(11 pages)
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(AR01) Annual return made up to May 2, 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
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(7 pages)
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(CH01) On May 2, 2013 director's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2011
filed on: 2nd, August 2012
| accounts
|
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(11 pages)
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(CH01) On May 2, 2012 director's details were changed
filed on: 28th, May 2012
| officers
|
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(2 pages)
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(AR01) Annual return made up to May 2, 2012 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 1st, August 2011
| accounts
|
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(5 pages)
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(AR01) Annual return made up to May 2, 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 3rd, August 2010
| accounts
|
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(5 pages)
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(AR01) Annual return made up to May 2, 2010 with full list of members
filed on: 26th, May 2010
| annual return
|
Free Download
(9 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 26th, May 2010
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on May 2, 2010
filed on: 25th, May 2010
| officers
|
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(2 pages)
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(AD02) Notification of SAIL
filed on: 25th, May 2010
| address
|
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(1 page)
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(TM01) Director appointment termination date: April 9, 2010
filed on: 9th, April 2010
| officers
|
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(1 page)
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(CH01) On November 5, 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
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(2 pages)
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(CH01) On November 5, 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
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(2 pages)
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(CH01) On November 5, 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
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(2 pages)
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(288b) On July 7, 2009 Appointment terminated director
filed on: 7th, July 2009
| officers
|
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(1 page)
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(288a) On July 7, 2009 Director appointed
filed on: 7th, July 2009
| officers
|
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(2 pages)
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(288c) Secretary's change of particulars
filed on: 15th, May 2009
| officers
|
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(1 page)
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(288c) Director's change of particulars
filed on: 15th, May 2009
| officers
|
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(1 page)
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(190) Location of debenture register
filed on: 15th, May 2009
| address
|
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(1 page)
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(353) Location of register of members
filed on: 15th, May 2009
| address
|
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(1 page)
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(287) Registered office changed on 15/05/2009 from 6 st james's place london SW1A 1NP
filed on: 15th, May 2009
| address
|
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(1 page)
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(363a) Annual return made up to May 15, 2009
filed on: 15th, May 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On April 6, 2009 Director appointed
filed on: 6th, April 2009
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 3rd, March 2009
| accounts
|
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(5 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 27th, February 2009
| resolution
|
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(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, February 2009
| resolution
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(20 pages)
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(122) S-div
filed on: 16th, February 2009
| capital
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(1 page)
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(288a) On February 11, 2009 Director appointed
filed on: 11th, February 2009
| officers
|
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(2 pages)
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(225) Accounting reference date extended from 31/03/2008 to 31/10/2008
filed on: 18th, November 2008
| accounts
|
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(1 page)
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(190) Location of debenture register
filed on: 9th, May 2008
| address
|
Free Download
(1 page)
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(363a) Annual return made up to May 9, 2008
filed on: 9th, May 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 09/05/2008 from 6 st. James's place london SW1A 1NP
filed on: 9th, May 2008
| address
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 9th, May 2008
| officers
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 9th, May 2008
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, July 2007
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, July 2007
| resolution
|
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(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 17th, July 2007
| incorporation
|
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(15 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 17th, July 2007
| incorporation
|
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(15 pages)
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(CERTNM) Company name changed governance integrity solution (u k) LIMITEDcertificate issued on 10/07/07
filed on: 10th, July 2007
| change of name
|
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(2 pages)
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(CERTNM) Company name changed governance integrity solution (u k) LIMITEDcertificate issued on 10/07/07
filed on: 10th, July 2007
| change of name
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 17th, May 2007
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 17th, May 2007
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, May 2007
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, May 2007
| incorporation
|
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(17 pages)
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(288b) On May 2, 2007 Secretary resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
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(288b) On May 2, 2007 Secretary resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|