(AD01) Registered office address changed from PO Box EC3A6DQ 15 st. Helen’S Place 15 st. Helen’S Place London EC3A 6DQ United Kingdom to PO Box EC3A6DQ 15 st Helen's Place London EC3A 6DQ on Wednesday 11th October 2023
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 066226170002, created on Tuesday 28th March 2023
filed on: 28th, March 2023
| mortgage
|
Free Download
(60 pages)
|
(CH01) On Wednesday 18th June 2008 director's details were changed
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 25th, October 2022
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 066226170001, created on Tuesday 30th August 2022
filed on: 31st, August 2022
| mortgage
|
Free Download
(56 pages)
|
(AD01) Registered office address changed from The Innovation Centre St Cross Business Park Newport Isle of Wight PO30 5WB United Kingdom to PO Box EC3A6DQ 15 st. Helen’S Place 15 st. Helen’S Place London EC3A 6DQ on Friday 15th July 2022
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Wednesday 30th March 2022
filed on: 11th, April 2022
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 30th March 2022.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 31st March 2022.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th March 2022.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th March 2022.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th March 2022.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 21st July 2021 director's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, November 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 90 High Holborn Holborn London WC1V 6LJ United Kingdom to The Innovation Centre St Cross Business Park Newport Isle of Wight PO30 5WB on Tuesday 25th August 2020
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 14 Grays Inn Road London WC1X 8HN United Kingdom to 90 High Holborn Holborn London WC1V 6LJ on Tuesday 7th April 2020
filed on: 7th, April 2020
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 8th August 2019
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Wednesday 12th February 2020 - new secretary appointed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CH03) On Tuesday 28th May 2019 secretary's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 24th May 2019 director's details were changed
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary appointment termination on Sunday 31st December 2017
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 1st January 2018 - new secretary appointed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Friday 30th June 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 48 High Street Haslemere Surrey GU27 2LA to 14 Grays Inn Road London WC1X 8HN on Friday 19th August 2016
filed on: 19th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Saturday 18th June 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 18th June 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 23rd June 2015
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Wednesday 18th June 2014 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 22nd, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 18th June 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 18th, September 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Monday 18th June 2012 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 18th June 2011 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 23rd November 2010 from C/O Fletcher Kennedy Ltd 48 High Street Haslemere Surrey GU27 2LA United Kingdom
filed on: 23rd, November 2010
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 16th November 2010 from 7 Petworth Road Haslemere Surrey GU27 2JB
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 8th, September 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 18th June 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 1st June 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 6th, October 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 3rd September 2009
filed on: 3rd, September 2009
| annual return
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, October 2008
| incorporation
|
Free Download
(8 pages)
|
(CERTNM) Company name changed infodesk, LTDcertificate issued on 27/10/08
filed on: 27th, October 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, June 2008
| incorporation
|
Free Download
(12 pages)
|