AA |
Accounts for a small company made up to 2022-12-31
filed on: 29th, September 2023
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2023-01-18
filed on: 17th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-01-18
filed on: 17th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-18
filed on: 17th, May 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-07
filed on: 7th, November 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 22nd, September 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 24th, February 2021
|
accounts |
Free Download
(10 pages)
|
AP04 |
On 2020-06-25 - new secretary appointed
filed on: 25th, June 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-06-24
filed on: 25th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 10th, October 2019
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2019-01-14 director's details were changed
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-01-14 director's details were changed
filed on: 30th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 12th, October 2018
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2018-07-19
filed on: 13th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-19
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-04-24 director's details were changed
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 2018-04-13
filed on: 13th, April 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 19th, December 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2017-09-29
filed on: 31st, October 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-09-29
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-29
filed on: 30th, October 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-09-29
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-29
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2017-01-18
filed on: 8th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 10th, October 2016
|
accounts |
Free Download
(7 pages)
|
CH04 |
Secretary's details changed on 2016-07-15
filed on: 22nd, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-04-21 with full list of members
filed on: 20th, May 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-05-01
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-05-01
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 23rd, March 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-04-21 with full list of members
filed on: 22nd, May 2015
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2015-03-31
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2014-12-03
filed on: 6th, January 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2015-01-06
filed on: 6th, January 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 29th, December 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-04-21 with full list of members
filed on: 16th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-16: 1.00 GBP
|
capital |
|
CONNOT |
Change of name notice
filed on: 2nd, April 2014
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed providea conferencing LIMITEDcertificate issued on 02/04/14
filed on: 2nd, April 2014
|
change of name |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2013-04-21 with full list of members
filed on: 22nd, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 1st, May 2013
|
accounts |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2013-01-14
filed on: 14th, January 2013
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2012-04-30 to 2011-12-31
filed on: 10th, January 2013
|
accounts |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2012-12-07
filed on: 13th, December 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2012
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2012-11-02
filed on: 15th, November 2012
|
capital |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-11-15
filed on: 15th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-11-14
filed on: 14th, November 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-04-21 with full list of members
filed on: 17th, May 2012
|
annual return |
Free Download
(4 pages)
|
AP04 |
On 2011-05-12 - new secretary appointed
filed on: 12th, May 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, April 2011
|
incorporation |
Free Download
(44 pages)
|