| AA |
Full accounts for the period ending 2023/01/31
filed on: 1st, November 2023
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, November 2022
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2022/01/31
filed on: 3rd, November 2022
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 2022/07/06 director's details were changed
filed on: 6th, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2021/01/31
filed on: 2nd, November 2021
|
accounts |
Free Download
(21 pages)
|
| AD01 |
Address change date: 2021/04/14. New Address: 7th Floor 1 Finsbury Avenue London EC2M 2PF. Previous address: Finsbury Circus House 3rd Floor 15 Finsbury Circus and 10 South Place London EC2M 7EB United Kingdom
filed on: 14th, April 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/01/31
filed on: 5th, November 2020
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending 2019/01/31
filed on: 5th, November 2019
|
accounts |
Free Download
(22 pages)
|
| AP01 |
New director appointment on 2019/09/27.
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/09/27 - the day director's appointment was terminated
filed on: 3rd, October 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/09/27 - the day director's appointment was terminated
filed on: 3rd, October 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/09/27 - the day director's appointment was terminated
filed on: 3rd, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/09/27.
filed on: 3rd, October 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2019/07/26. New Address: Finsbury Circus House 3rd Floor 15 Finsbury Circus and 10 South Place London EC2M 7EB. Previous address: Avaland House 110 London Road Apsley Hemel Hempstead Herts HP3 9SD
filed on: 26th, July 2019
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/12/31.
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/12/31 - the day director's appointment was terminated
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2018/01/31
filed on: 23rd, October 2018
|
accounts |
Free Download
(8 pages)
|
| TM01 |
2018/09/28 - the day director's appointment was terminated
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/09/28.
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/09/28.
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/04/03.
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/04/03.
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/04/03 - the day director's appointment was terminated
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2017/01/31
filed on: 9th, January 2018
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Accounting reference date changed from 2016/12/31 to 2017/01/31
filed on: 9th, August 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2015/12/31
filed on: 19th, October 2016
|
accounts |
Free Download
(7 pages)
|
| TM01 |
2015/11/30 - the day director's appointment was terminated
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2014/12/31
filed on: 10th, November 2015
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 2015/07/14 director's details were changed
filed on: 14th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/07/02 with full list of members
filed on: 14th, July 2015
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2015/07/14 director's details were changed
filed on: 14th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2013/12/31
filed on: 28th, October 2014
|
accounts |
Free Download
(7 pages)
|
| TM02 |
2014/08/31 - the day secretary's appointment was terminated
filed on: 9th, October 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/07/02 with full list of members
filed on: 29th, July 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/29
|
capital |
|
| CERTNM |
Company name changed adaptive planning LIMITEDcertificate issued on 11/02/14
filed on: 11th, February 2014
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
|
RES15 |
Name changed by resolution on 2014/01/20
|
change of name |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2014
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, January 2014
|
resolution |
Free Download
(22 pages)
|
| AA |
Small-sized company accounts made up to 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2013/07/02 with full list of members
filed on: 19th, July 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
is the capital in company's statement on 2013/07/19
|
capital |
|
| CH01 |
On 2013/07/01 director's details were changed
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/07/01 director's details were changed
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/05/17.
filed on: 17th, May 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2011/12/31
filed on: 2nd, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2012/07/02 with full list of members
filed on: 26th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 16th, August 2011
|
accounts |
Free Download
(5 pages)
|
| TM01 |
2011/08/01 - the day director's appointment was terminated
filed on: 1st, August 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2011/07/02 with full list of members
filed on: 1st, August 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 15th, September 2010
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2010/07/22.
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/07/02 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/07/02 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
2010/07/22 - the day director's appointment was terminated
filed on: 22nd, July 2010
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2010/07/02
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/07/02 with full list of members
filed on: 22nd, July 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 24th, September 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return up to 2009/09/01 with shareholders record
filed on: 1st, September 2009
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2009 to 31/12/2008
filed on: 1st, August 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008/08/01 Secretary appointed
filed on: 1st, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/08/01 Director appointed
filed on: 1st, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/08/01 Director appointed
filed on: 1st, August 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/07/07 Appointment terminated director
filed on: 7th, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/07/07 Appointment terminated secretary
filed on: 7th, July 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 2nd, July 2008
|
incorporation |
Free Download
(15 pages)
|