CS01 |
Confirmation statement with no updates Sunday 14th January 2024
filed on: 16th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 3rd January 2024 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 42 Ferry Road London SW13 9PW England to Higher Carnon Farm Chyreen Lane Nr Carnon Downs Truro TR3 6LG on Thursday 4th January 2024
filed on: 4th, January 2024
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 3rd January 2024
filed on: 4th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 22nd, November 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th January 2023
filed on: 29th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 11th July 2022
filed on: 29th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th January 2022
filed on: 14th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 9th, December 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th January 2021
filed on: 14th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 16th, June 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th January 2020
filed on: 18th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th January 2019
filed on: 14th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 18th, July 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th January 2018
filed on: 15th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 27th, November 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 14th January 2017
filed on: 16th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 2nd, December 2016
|
accounts |
Free Download
|
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 42 Ferry Road London SW13 9PW on Thursday 22nd September 2016
filed on: 22nd, September 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 14th January 2016 with full list of members
filed on: 31st, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on Friday 24th April 2015
filed on: 24th, April 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 14th January 2015 with full list of members
filed on: 26th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 26th February 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 14th January 2014 with full list of members
filed on: 27th, February 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 14th January 2013 with full list of members
filed on: 11th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 14th January 2012 with full list of members
filed on: 15th, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 26th, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 14th January 2011 with full list of members
filed on: 2nd, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 14th January 2010 with full list of members
filed on: 21st, January 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 17th, November 2009
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 5th, September 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 28th January 2009
filed on: 28th, January 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On Tuesday 5th February 2008 New secretary appointed
filed on: 5th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 5th February 2008 New secretary appointed
filed on: 5th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 4th February 2008 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, February 2008
|
resolution |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/02/08 from: 134 percival rd enfield EN1 1QU
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, February 2008
|
resolution |
Free Download
(2 pages)
|
288a |
On Monday 4th February 2008 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/02/08 from: 134 percival rd enfield EN1 1QU
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed topmanage LIMITEDcertificate issued on 22/01/08
filed on: 22nd, January 2008
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed topmanage LIMITEDcertificate issued on 22/01/08
filed on: 22nd, January 2008
|
change of name |
Free Download
(2 pages)
|
288b |
On Thursday 17th January 2008 Director resigned
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 17th January 2008 Secretary resigned
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 17th January 2008 Director resigned
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 17th January 2008 Secretary resigned
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, January 2008
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 14th, January 2008
|
incorporation |
Free Download
(22 pages)
|