| AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, August 2023
|
accounts |
Free Download
(12 pages)
|
| CERTNM |
Company name changed asset monetization group LIMITEDcertificate issued on 31/03/23
filed on: 31st, March 2023
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 2022-05-06 director's details were changed
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-01-05
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 3rd, November 2021
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, July 2020
|
accounts |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-04-29
filed on: 29th, April 2020
|
resolution |
Free Download
(3 pages)
|
| CH04 |
Secretary's details changed on 2020-01-02
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Change occurred on 2020-01-02. Company's previous address: C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom.
filed on: 2nd, January 2020
|
address |
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2018-12-31
filed on: 31st, July 2019
|
accounts |
Free Download
(7 pages)
|
| AD01 |
New registered office address C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX. Change occurred on 2019-07-14. Company's previous address: 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT.
filed on: 14th, July 2019
|
address |
Free Download
(1 page)
|
| CH01 |
On 2019-02-26 director's details were changed
filed on: 14th, March 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-02-26 director's details were changed
filed on: 14th, March 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-02-26 director's details were changed
filed on: 14th, March 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 25th, September 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 27th, July 2017
|
accounts |
Free Download
(8 pages)
|
| CH04 |
Secretary's details changed on 2016-11-01
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 7th, October 2016
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 12th, October 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-07-26
filed on: 26th, July 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 17th, September 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-07-26
filed on: 10th, August 2014
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 2014-05-26
filed on: 26th, May 2014
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 9th, August 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-07-26
filed on: 29th, July 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2013-07-17 director's details were changed
filed on: 17th, July 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-07-17 director's details were changed
filed on: 17th, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-07-26
filed on: 2nd, August 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 8th, June 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-07-26
filed on: 26th, July 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 19th, May 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-07-26
filed on: 3rd, August 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 21st, May 2010
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to 2009-07-28 - Annual return with full member list
filed on: 28th, July 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 6th, June 2009
|
accounts |
Free Download
(11 pages)
|
| 363a |
Period up to 2008-08-01 - Annual return with full member list
filed on: 1st, August 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 23rd, May 2008
|
accounts |
Free Download
(10 pages)
|
| 288a |
On 2008-03-27 Director appointed
filed on: 27th, March 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to 2007-08-02 - Annual return with full member list
filed on: 2nd, August 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to 2007-08-02 - Annual return with full member list
filed on: 2nd, August 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 6th, June 2007
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 6th, June 2007
|
accounts |
Free Download
(11 pages)
|
| 288b |
On 2007-03-26 Director resigned
filed on: 26th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-03-26 Director resigned
filed on: 26th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-11-08 New director appointed
filed on: 8th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-11-08 New director appointed
filed on: 8th, November 2006
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, October 2006
|
incorporation |
Free Download
(10 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, October 2006
|
incorporation |
Free Download
(10 pages)
|
| CERTNM |
Company name changed oktogo LIMITEDcertificate issued on 26/09/06
filed on: 26th, September 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed oktogo LIMITEDcertificate issued on 26/09/06
filed on: 26th, September 2006
|
change of name |
Free Download
(2 pages)
|
| 363a |
Period up to 2006-08-02 - Annual return with full member list
filed on: 2nd, August 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to 2006-08-02 - Annual return with full member list
filed on: 2nd, August 2006
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 17th, May 2006
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 17th, May 2006
|
accounts |
Free Download
(9 pages)
|
| 363a |
Period up to 2005-08-04 - Annual return with full member list
filed on: 4th, August 2005
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to 2005-08-04 - Annual return with full member list
filed on: 4th, August 2005
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, July 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, July 2005
|
accounts |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 25th, August 2004
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 25th, August 2004
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 17th, August 2004
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 17th, August 2004
|
address |
Free Download
(1 page)
|
| 288b |
On 2004-08-17 Director resigned
filed on: 17th, August 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-08-17 New director appointed
filed on: 17th, August 2004
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2004-08-17 New director appointed
filed on: 17th, August 2004
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2004-08-17 Director resigned
filed on: 17th, August 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 26th, July 2004
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Incorporation
filed on: 26th, July 2004
|
incorporation |
Free Download
(13 pages)
|