(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 5th Oct 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 26th Oct 2015: 152260.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 6th May 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Mon, 6th Oct 2014 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 5th Oct 2014 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 13th Nov 2014: 6149.36 GBP
capital
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(SH01) Capital declared on Thu, 1st May 2014: 6149.36 GBP
filed on: 13th, November 2014
| capital
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Free Download
(3 pages)
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(TM01) Fri, 30th May 2014 - the day director's appointment was terminated
filed on: 30th, May 2014
| officers
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Wed, 30th Apr 2014
filed on: 25th, April 2014
| accounts
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Free Download
(1 page)
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(TM01) Fri, 25th Apr 2014 - the day director's appointment was terminated
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
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(TM01) Fri, 25th Apr 2014 - the day director's appointment was terminated
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
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(TM01) Fri, 25th Apr 2014 - the day director's appointment was terminated
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
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(TM01) Fri, 25th Apr 2014 - the day director's appointment was terminated
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
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(TM01) Wed, 2nd Apr 2014 - the day director's appointment was terminated
filed on: 2nd, April 2014
| officers
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Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 7Th Floor 222 Gray's Inn Road London WC1X 8HB United Kingdom
filed on: 17th, December 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 5th Oct 2013 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(11 pages)
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(AD01) Company moved to new address on Wed, 9th Oct 2013. Old Address: Technopark London South Bank University 90 London Road London SE1 6LN United Kingdom
filed on: 9th, October 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(5 pages)
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(SH01) Capital declared on Tue, 1st Jan 2013: 400.00 GBP
filed on: 4th, March 2013
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on Tue, 1st Jan 2013
filed on: 22nd, February 2013
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 1st Jan 2013: 400.00 GBP
filed on: 13th, February 2013
| capital
|
Free Download
(3 pages)
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(AP01) On Mon, 4th Feb 2013 new director was appointed.
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
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(TM02) Fri, 1st Feb 2013 - the day secretary's appointment was terminated
filed on: 1st, February 2013
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 1st Feb 2013 new director was appointed.
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 1st Feb 2013 new director was appointed.
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Fri, 1st Feb 2013
filed on: 1st, February 2013
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 11th Jan 2013. Old Address: 5Th Floor 17 Hanover Square London W15 1HU
filed on: 11th, January 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 11th Jan 2013. Old Address: South Bank Technopark 90 London Road London SE1 6LN United Kingdom
filed on: 11th, January 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 5th Oct 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(9 pages)
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(CERTNM) Company name changed foreground digital LTDcertificate issued on 17/09/12
filed on: 17th, September 2012
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(RES15) Resolution on Mon, 17th Sep 2012 to change company name
change of name
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(6 pages)
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(CERTNM) Company name changed fabric interface LTDcertificate issued on 02/07/12
filed on: 2nd, July 2012
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(RES15) Resolution on Wed, 27th Jun 2012 to change company name
change of name
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(CH01) On Sun, 1st Jan 2012 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 16th, March 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 1st Mar 2012 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(9 pages)
|
(TM01) Mon, 28th Nov 2011 - the day director's appointment was terminated
filed on: 28th, November 2011
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(6 pages)
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(TM02) Wed, 20th Jul 2011 - the day secretary's appointment was terminated
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 20th Jul 2011 new director was appointed.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Wed, 20th Jul 2011
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Fri, 24th Jun 2011
filed on: 19th, July 2011
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, July 2011
| resolution
|
Free Download
(25 pages)
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(AR01) Annual return drawn up to Tue, 1st Mar 2011 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 1st Mar 2010 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(7 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, March 2010
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 3rd, March 2010
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 21st, October 2009
| accounts
|
Free Download
(6 pages)
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(288a) On Tue, 8th Sep 2009 Director appointed
filed on: 8th, September 2009
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 8th Sep 2009 Director appointed
filed on: 8th, September 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 6th Mar 2009 with shareholders record
filed on: 6th, March 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 6th, March 2009
| officers
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 5th, March 2009
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 5th, January 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Mon, 17th Mar 2008 with shareholders record
filed on: 17th, March 2008
| annual return
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 1st, November 2007
| incorporation
|
Free Download
(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 1st, November 2007
| incorporation
|
Free Download
(5 pages)
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(CERTNM) Company name changed mps psychosis LIMITEDcertificate issued on 30/10/07
filed on: 30th, October 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed mps psychosis LIMITEDcertificate issued on 30/10/07
filed on: 30th, October 2007
| change of name
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 25th, September 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 25th, September 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Wed, 14th Mar 2007 with shareholders record
filed on: 14th, March 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Wed, 14th Mar 2007 with shareholders record
filed on: 14th, March 2007
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 99 shares on Wed, 1st Mar 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, April 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Wed, 1st Mar 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, April 2006
| capital
|
Free Download
(2 pages)
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(288a) On Fri, 24th Mar 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 24th Mar 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 24th Mar 2006 Secretary resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 24th Mar 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 24th Mar 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 24th Mar 2006 Director resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 24th Mar 2006 New secretary appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 24th Mar 2006 Secretary resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 24th Mar 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 24th Mar 2006 New secretary appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 24th Mar 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 24th Mar 2006 Director resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, March 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, March 2006
| incorporation
|
Free Download
(16 pages)
|