(AP01) New director was appointed on 20th September 2023
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 18th September 2023
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(18 pages)
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(AA) Small company accounts made up to 31st December 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(18 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 31st May 2021
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st May 2021
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2nd July 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 20th August 2019
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 20th August 2019
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th August 2019
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 20th August 2019
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed parthenon 1 LIMITEDcertificate issued on 21/08/19
filed on: 21st, August 2019
| change of name
|
Free Download
(2 pages)
|
(AP04) On 5th June 2019, company appointed a new person to the position of a secretary
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 5th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 5th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 5th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 30th June 2019 to 31st December 2019
filed on: 19th, June 2019
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 5th June 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th June 2019
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 5th June 2019
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2018
filed on: 25th, September 2018
| accounts
|
Free Download
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(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 21st October 2016
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, April 2016
| resolution
|
Free Download
(24 pages)
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(AA) Accounts for a dormant company made up to 30th June 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd September 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 30th June 2015 from 31st March 2015
filed on: 10th, July 2015
| accounts
|
Free Download
(1 page)
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(CH01) On 21st November 2014 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 21st November 2014 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
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(CH03) On 21st November 2014 secretary's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 22nd September 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th May 2014
filed on: 13th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 13th June 2014: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st March 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th July 2013
filed on: 24th, July 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 26th February 2013
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 26th February 2013
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th July 2012
filed on: 26th, February 2013
| annual return
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th July 2011
filed on: 26th, February 2013
| annual return
|
Free Download
(14 pages)
|
(AP03) On 30th January 2013, company appointed a new person to the position of a secretary
filed on: 30th, January 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 30th January 2013
filed on: 30th, January 2013
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 28th January 2013
filed on: 28th, January 2013
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2011
filed on: 6th, January 2013
| accounts
|
Free Download
(6 pages)
|
(CONNOT) Notice of change of name
filed on: 3rd, December 2012
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed 422 LIMITEDcertificate issued on 03/12/12
filed on: 3rd, December 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 22nd November 2012
change of name
|
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(AD01) Registered office address changed from Parthenon House 5 Station Approach Chorleywood Hertfordshire WD3 5PF United Kingdom on 11th September 2012
filed on: 11th, September 2012
| address
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, September 2010
| incorporation
|
Free Download
(9 pages)
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(AP01) New director was appointed on 17th September 2010
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 31st July 2011 to 31st March 2011
filed on: 17th, September 2010
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 16th September 2010
filed on: 16th, September 2010
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 16th September 2010
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 20th, August 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed crystalsight LIMITEDcertificate issued on 20/08/10
filed on: 20th, August 2010
| change of name
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th August 2010
filed on: 19th, August 2010
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, July 2010
| incorporation
|
Free Download
(16 pages)
|