(TM01) Sun, 1st Aug 2021 - the day director's appointment was terminated
filed on: 19th, August 2021
| officers
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Free Download
(1 page)
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(TM01) Sat, 7th Aug 2021 - the day director's appointment was terminated
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
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(TM01) Sat, 7th Aug 2021 - the day director's appointment was terminated
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
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(TM01) Sat, 7th Aug 2021 - the day director's appointment was terminated
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 1st Jan 2021 new director was appointed.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 1st Nov 2020 new director was appointed.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 19th Aug 2020 new director was appointed.
filed on: 26th, August 2020
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 22nd Jun 2020 new director was appointed.
filed on: 29th, June 2020
| officers
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Free Download
(2 pages)
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(TM01) Fri, 1st May 2020 - the day director's appointment was terminated
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
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(TM01) Fri, 1st May 2020 - the day director's appointment was terminated
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 16th Jan 2020 new director was appointed.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 14th Jun 2019 director's details were changed
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 1st Jun 2019 new director was appointed.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 5th Jun 2019 new director was appointed.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 5th Jun 2019 - the day director's appointment was terminated
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Thu, 10th Aug 2017 - the day director's appointment was terminated
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(3 pages)
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(CH01) On Wed, 1st Mar 2017 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 28th Feb 2017 secretary's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 28th Feb 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
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(CH03) On Mon, 17th Oct 2016 secretary's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 17th Oct 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 1st Oct 2016 new director was appointed.
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sun, 16th Aug 2015 with full list of members
filed on: 16th, August 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Sun, 16th Aug 2015: 80.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 16th Aug 2014 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 18th Aug 2014: 80.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Fri, 16th Aug 2013 with full list of members
filed on: 17th, August 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Thu, 16th Aug 2012 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Sun, 4th Mar 2012. Old Address: 60 Highland Road Northwood Middlesex HA6 1JU United Kingdom
filed on: 4th, March 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 16th Aug 2011 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 30th, May 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 16th Aug 2010 with full list of members
filed on: 22nd, November 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Mon, 16th Aug 2010 director's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 9th, August 2010
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Mon, 15th Feb 2010. Old Address: 177 Kingsley Road Hounslow Middx TW3 4AS
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 16th Aug 2009 with full list of members
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to Mon, 21st Sep 2009 with shareholders record
filed on: 21st, September 2009
| annual return
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 21st, September 2009
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 19th, September 2009
| resolution
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 27th, June 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(5 pages)
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(CERTNM) Company name changed nexus optimised solutions limite dcertificate issued on 30/04/07
filed on: 30th, April 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed nexus optimised solutions limite dcertificate issued on 30/04/07
filed on: 30th, April 2007
| change of name
|
Free Download
(2 pages)
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(363s) Annual return up to Mon, 9th Oct 2006 with shareholders record
filed on: 9th, October 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Mon, 9th Oct 2006 with shareholders record
filed on: 9th, October 2006
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 14/08/06 from: 138-140 park lane hornchurch essex RM11 1BE
filed on: 14th, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/08/06 from: 138-140 park lane hornchurch essex RM11 1BE
filed on: 14th, August 2006
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 23rd, November 2005
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 23rd, November 2005
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return up to Tue, 27th Sep 2005 with shareholders record
filed on: 27th, September 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Tue, 27th Sep 2005 with shareholders record
filed on: 27th, September 2005
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 79 shares on Mon, 16th Aug 2004. Value of each share 1 £, total number of shares: 80.
filed on: 16th, March 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 79 shares on Mon, 16th Aug 2004. Value of each share 1 £, total number of shares: 80.
filed on: 16th, March 2005
| capital
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Free Download
(2 pages)
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(288b) On Mon, 10th Jan 2005 Secretary resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
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(288a) On Mon, 10th Jan 2005 New secretary appointed;new director appointed
filed on: 10th, January 2005
| officers
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Free Download
(2 pages)
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(288b) On Mon, 10th Jan 2005 Secretary resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
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(288a) On Mon, 10th Jan 2005 New secretary appointed;new director appointed
filed on: 10th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On Wed, 22nd Dec 2004 New director appointed
filed on: 22nd, December 2004
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 22nd Dec 2004 New director appointed
filed on: 22nd, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 22nd Dec 2004 Director resigned
filed on: 22nd, December 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 22nd Dec 2004 Director resigned
filed on: 22nd, December 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, August 2004
| incorporation
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Free Download
(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, August 2004
| incorporation
|
Free Download
(20 pages)
|