(TM01) Director's appointment terminated on 2023/06/30
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/06/30.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/02/17
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/06/30
filed on: 26th, January 2023
| accounts
|
Free Download
(28 pages)
|
(AA01) Extension of accounting period to 2022/06/30 from 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England on 2022/07/21 to PO Box 41, Building 5000 Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/07/11
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, June 2022
| resolution
|
Free Download
(1 page)
|
(AP03) On 2022/05/01, company appointed a new person to the position of a secretary
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, June 2022
| incorporation
|
Free Download
(28 pages)
|
(TM02) Secretary's appointment terminated on 2022/05/01
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2022/03/01 director's details were changed
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/03/01 director's details were changed
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/02/17 director's details were changed
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/02/17
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 4th, October 2021
| accounts
|
Free Download
|
(TM01) Director's appointment terminated on 2021/04/01
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/04/01.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/02/17
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on 2020/11/24
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 6th, October 2020
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 2020/02/17
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 5th, October 2019
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates 2019/02/17
filed on: 24th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2018/11/26.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on 2018/03/15
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/03/15.
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/02/17
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 5th, October 2017
| accounts
|
Free Download
(21 pages)
|
(CH04) Secretary's details were changed on 2017/08/04
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/02/14
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 8 Lincoln's Inn Fields London WC2A 3BP on 2017/04/03 to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP
filed on: 3rd, April 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/02/17
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 4th, October 2016
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on 2016/03/01
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/03/01
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/06/24.
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/06/24
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/02/26.
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/02/26.
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/17
filed on: 18th, February 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2016/02/17 director's details were changed
filed on: 18th, February 2016
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 24th, June 2015
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 2015/04/03
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/04/03.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/17
filed on: 18th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/18
capital
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(CH01) On 2015/02/17 director's details were changed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/02/17 director's details were changed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, February 2014
| incorporation
|
Free Download
(36 pages)
|
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/02/28.
filed on: 17th, February 2014
| accounts
|
Free Download
(1 page)
|