(PSC01) Notification of a person with significant control Sunday 23rd April 2023
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 19th January 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Sunday 23rd April 2023
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 19th January 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 24th October 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 13th, July 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Saturday 19th February 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 27th, May 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 19th February 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 1st, July 2020
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 13th March 2020
filed on: 13th, March 2020
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 13th, March 2020
| change of name
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, March 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 19th February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 21st, June 2019
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period extended from Sunday 30th September 2018 to Sunday 31st March 2019
filed on: 6th, June 2019
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tuesday 19th February 2019
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 15th February 2019
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 19th February 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on Monday 3rd September 2018
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 19th February 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on Thursday 7th September 2017
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sunday 19th February 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Thursday 1st September 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 19th February 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1100.00 GBP is the capital in company's statement on Tuesday 15th March 2016
capital
|
|
(TM01) Director appointment termination date: Friday 29th January 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 19th February 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1100.00 GBP is the capital in company's statement on Tuesday 5th May 2015
capital
|
|
(SH01) 1069.00 GBP is the capital in company's statement on Tuesday 1st October 2013
filed on: 2nd, October 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 25th, September 2014
| resolution
|
|
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Friday 28th February 2014 to Monday 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 7th March 2014.
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 7th March 2014.
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 19th February 2014 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 15th, November 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed ico experience LIMITEDcertificate issued on 15/11/13
filed on: 15th, November 2013
| change of name
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 22nd February 2013.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 22nd February 2013
filed on: 22nd, February 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, February 2013
| incorporation
|
Free Download
(43 pages)
|