AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, October 2023
|
accounts |
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(22 pages)
|
CH01 |
On Tuesday 10th January 2023 director's details were changed
filed on: 21st, April 2023
|
officers |
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(2 pages)
|
CH03 |
On Tuesday 10th January 2023 secretary's details were changed
filed on: 21st, April 2023
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2022
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, October 2022
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, October 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, October 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
883.00 GBP is the capital in company's statement on Friday 26th August 2022
filed on: 19th, October 2022
|
capital |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2022
|
incorporation |
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2022
|
incorporation |
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 13th, January 2022
|
accounts |
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, January 2021
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, January 2021
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(14 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 5th October 2020873.00 GBP
filed on: 16th, November 2020
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 16th, November 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 5th October 2020
filed on: 6th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, December 2019
|
accounts |
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd February 2017
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, November 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 14th January 2016 with full list of members
filed on: 4th, February 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 4th February 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, August 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 14th January 2015 with full list of members
filed on: 20th, January 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 20th January 2015
|
capital |
|
CH01 |
On Friday 31st January 2014 director's details were changed
filed on: 20th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 14th January 2014 with full list of members
filed on: 17th, January 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 17th January 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 14th January 2013 with full list of members
filed on: 14th, January 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 15th, May 2012
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 20th January 2012
filed on: 20th, January 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 14th January 2012 with full list of members
filed on: 20th, January 2012
|
annual return |
Free Download
(8 pages)
|
AD01 |
Change of registered office on Monday 10th October 2011 from Market House - 1St Floor 29 High Street Uxbridge Middlesex UB8 1JN United Kingdom
filed on: 10th, October 2011
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 16th September 2011 from Bakers House 25 Bakers Road Uxbridge UB8 1RG
filed on: 16th, September 2011
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 24th, June 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 14th June 2011.
filed on: 14th, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 14th January 2011 with full list of members
filed on: 26th, January 2011
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, January 2011
|
resolution |
Free Download
(26 pages)
|
AP01 |
New director appointment on Monday 25th October 2010.
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 18th, October 2010
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 17th March 2010.
filed on: 17th, March 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 14th January 2010 with full list of members
filed on: 4th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 4th March 2010 director's details were changed
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 4th March 2010.
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 15th, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 10th March 2009
filed on: 10th, March 2009
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed interflow systems consulting LTDcertificate issued on 21/01/09
filed on: 21st, January 2009
|
change of name |
Free Download
(2 pages)
|
288b |
On Tuesday 16th December 2008 Appointment terminated director
filed on: 16th, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 3rd, November 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 28th March 2008
filed on: 28th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 21st, October 2007
|
accounts |
Free Download
(5 pages)
|
288b |
On Tuesday 29th May 2007 Secretary resigned
filed on: 29th, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 15th January 2007
filed on: 15th, January 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On Wednesday 3rd January 2007 New secretary appointed
filed on: 3rd, January 2007
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 5th, September 2006
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 10/04/06 from: regus house, highbridge oxford road uxbridge UB8 1HR
filed on: 10th, April 2006
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 2nd February 2006
filed on: 2nd, February 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 4th, November 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Tuesday 4th January 2005
filed on: 4th, January 2005
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 27/05/04 from: crown house hammersmith road london W14 8TH
filed on: 27th, May 2004
|
address |
Free Download
(1 page)
|
288a |
On Thursday 27th May 2004 New director appointed
filed on: 27th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 25th May 2004 Director resigned
filed on: 25th, May 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, December 2003
|
incorporation |
Free Download
(8 pages)
|