(TM02) Secretary appointment termination on Friday 22nd December 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 16th October 2023.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 1st, November 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 10th October 2023
filed on: 24th, October 2023
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 30th June 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th June 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Monday 9th May 2022.
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Tuesday 30th June 2020
filed on: 10th, December 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Tuesday 6th July 2021.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On Tuesday 6th July 2021 - new secretary appointed
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Sunday 30th June 2019
filed on: 18th, May 2021
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: Tuesday 21st July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 21st July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 7th, February 2020
| auditors
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 30th June 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period extended from Sunday 31st December 2017 to Saturday 30th June 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 8th May 2017
filed on: 8th, May 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 17th, November 2016
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Sunday 13th September 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 29th September 2015
capital
|
|
(CH01) On Tuesday 1st September 2015 director's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 1st September 2015 secretary's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Saturday 13th September 2014 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 26th, March 2014
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 29th January 2014 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 29th January 2014 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 8th January 2014
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 8th January 2014
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 8th January 2014
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 13th September 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Thursday 13th September 2012 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered office on Wednesday 1st August 2012 from 25 Upper Brook Street London W1K 7QD United Kingdom
filed on: 1st, August 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Tuesday 13th September 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Monday 13th September 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(9 pages)
|
(AD01) Change of registered office on Tuesday 25th May 2010 from 12 York Gate London NW1 4QS
filed on: 25th, May 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return made up to Saturday 26th September 2009
filed on: 26th, September 2009
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to Wednesday 17th September 2008
filed on: 17th, September 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 16th, June 2008
| accounts
|
Free Download
(12 pages)
|
(288a) On Tuesday 25th September 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 25th September 2007
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Tuesday 25th September 2007
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On Tuesday 25th September 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed aptus communications LIMITEDcertificate issued on 14/02/07
filed on: 14th, February 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed aptus communications LIMITEDcertificate issued on 14/02/07
filed on: 14th, February 2007
| change of name
|
Free Download
(2 pages)
|
(288a) On Tuesday 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 7th, November 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 7th, November 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, September 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 13th, September 2006
| incorporation
|
Free Download
(16 pages)
|