(AP01) On Tue, 21st Nov 2023 new director was appointed.
filed on: 10th, January 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 21st Nov 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 1st Aug 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(36 pages)
|
(TM01) Director's appointment terminated on Tue, 14th Feb 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 21st Dec 2022 new director was appointed.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, February 2022
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 28th Jan 2022: 2282023.00 GBP
filed on: 1st, February 2022
| capital
|
Free Download
(3 pages)
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(CH01) On Wed, 1st Sep 2021 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Tue, 31st Aug 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(38 pages)
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(SH01) Capital declared on Mon, 29th Apr 2019: 2282022.00 GBP
filed on: 12th, November 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 30th Jul 2021
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 30th Jul 2021 new director was appointed.
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 30th Jul 2021 new director was appointed.
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Aug 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(40 pages)
|
(CH01) On Mon, 1st Mar 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Floor 2, Brettenham House 2-19 Lancaster Place London WC2E 7EG England on Thu, 21st Jan 2021 to Building 5000 Langstone Technology Park Langstone Road Havant PO9 1SA
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Aug 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(35 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, August 2019
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 22nd Jul 2019
filed on: 22nd, July 2019
| resolution
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 22nd, July 2019
| change of name
|
Free Download
(2 pages)
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(AD01) Change of registered address from 30/31 Town Quay Southampton Hampshire SO14 2AQ on Wed, 10th Jul 2019 to Floor 2, Brettenham House 2-19 Lancaster Place London WC2E 7EG
filed on: 10th, July 2019
| address
|
Free Download
(1 page)
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(AP01) On Fri, 28th Jun 2019 new director was appointed.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Aug 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(33 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 22nd, May 2019
| resolution
|
Free Download
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(TM01) Director's appointment terminated on Tue, 30th Apr 2019
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, June 2018
| resolution
|
Free Download
(13 pages)
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(TM01) Director's appointment terminated on Fri, 20th Apr 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Aug 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(34 pages)
|
(AA) Full accounts for the period ending Wed, 31st Aug 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(38 pages)
|
(CH01) On Wed, 12th Oct 2016 director's details were changed
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 12th Oct 2016 new director was appointed.
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 12th Oct 2016
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Aug 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 5th Aug 2016
filed on: 5th, August 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(SH01) Capital declared on Wed, 13th Jul 2016: 1000001.00 GBP
filed on: 27th, July 2016
| capital
|
Free Download
(4 pages)
|
(AP01) On Fri, 8th Apr 2016 new director was appointed.
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 8th Apr 2016
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 21st Mar 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 29th Mar 2016: 1000000.00 GBP
capital
|
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(AA) Full accounts for the period ending Sun, 31st Aug 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on Fri, 15th May 2015
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 26th May 2015 new director was appointed.
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 15th May 2015
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Mar 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(7 pages)
|
(AP01) On Thu, 24th Jul 2014 new director was appointed.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 11th Aug 2014
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Aug 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(16 pages)
|
(AP01) On Mon, 11th Aug 2014 new director was appointed.
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 21st Jul 2014
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 23rd May 2014
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 30th Jun 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(19 pages)
|
(AP01) On Tue, 24th Jun 2014 new director was appointed.
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Mar 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of SAIL
filed on: 18th, March 2014
| address
|
Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, March 2014
| address
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Mon, 30th Jun 2014 to Sat, 31st Aug 2013
filed on: 7th, August 2013
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, June 2013
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, May 2013
| resolution
|
Free Download
(14 pages)
|
(SH01) Capital declared on Mon, 8th Apr 2013: 1000000.00 GBP
filed on: 2nd, May 2013
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Tue, 30th Apr 2013
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 30th Apr 2013
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 30th Apr 2013 new director was appointed.
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 30th Apr 2013
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 30th Apr 2013
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 25th, April 2013
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, April 2013
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Mar 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Mon, 11th Mar 2013 director's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 11th Mar 2013. Old Address: the Quay 30 Channel Way Ocean Village Southampton SO14 3TG United Kingdom
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
|
(AP01) On Thu, 28th Feb 2013 new director was appointed.
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Sat, 30th Jun 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Wed, 21st Nov 2012. Old Address: Suite 410 10 Sovereign Court 8 Graham Street Birmingham B1 3JR
filed on: 21st, November 2012
| address
|
Free Download
(1 page)
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(AP01) On Tue, 6th Nov 2012 new director was appointed.
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 21st Jun 2012
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Thu, 30th Jun 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Mar 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wed, 21st Mar 2012 director's details were changed
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 21st Mar 2012 director's details were changed
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 21st Mar 2012 director's details were changed
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 15th Mar 2012 new director was appointed.
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 14th Mar 2012 new director was appointed.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Mar 2011
filed on: 22nd, June 2011
| annual return
|
Free Download
(15 pages)
|
(AA) Small company accounts made up to Wed, 30th Jun 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to Wed, 30th Jun 2010 from Wed, 31st Mar 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Mar 2010
filed on: 8th, July 2010
| annual return
|
Free Download
(15 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, October 2009
| resolution
|
Free Download
(10 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, April 2009
| incorporation
|
Free Download
(13 pages)
|
(CERTNM) Company name changed peer 1 network enterprises LIMITEDcertificate issued on 07/04/09
filed on: 3rd, April 2009
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, March 2009
| incorporation
|
Free Download
(19 pages)
|