| AA |
Small company accounts made up to 31st December 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on 1st February 2023
filed on: 8th, February 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st February 2023
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st February 2023
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts made up to 31st December 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(12 pages)
|
| AA |
Small company accounts made up to 31st December 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(14 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Reynolds, Porter and Chamberlain Tower Bridge House St Katherine's Way St Katherine & Wapping London E1W 1AA at an unknown date
filed on: 2nd, December 2020
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom at an unknown date to Reynolds, Porter and Chamberlain Tower Bridge House St Katherine's Way St Katherine & Wapping London E1W 1AA
filed on: 2nd, December 2020
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 2nd December 2020 to 6 Mitre Passage London SE10 0ER
filed on: 2nd, December 2020
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 6 Mitre Passage London SE10 0ER United Kingdom on 2nd December 2020 to 6 Mitre Passage London SE10 0ER
filed on: 2nd, December 2020
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 10th November 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 10th November 2020
filed on: 18th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th November 2020
filed on: 18th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th November 2020
filed on: 18th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th November 2020
filed on: 18th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 10th November 2020
filed on: 18th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 31st March 2020
filed on: 31st, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st March 2020
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 2nd Floor 83-84 George Street Richmond upon Thames TW9 1HE United Kingdom on 5th December 2019 to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
filed on: 5th, December 2019
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 23rd, October 2019
|
accounts |
Free Download
(30 pages)
|
| AP01 |
New director was appointed on 14th June 2019
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 30th June 2019
filed on: 17th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 14th June 2019
filed on: 17th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 9th, October 2018
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment terminated on 30th September 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st October 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 13th September 2017
filed on: 20th, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 13th September 2017
filed on: 17th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 13th September 2017
filed on: 17th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 14th September 2017 director's details were changed
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 13th July 2017
filed on: 17th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st June 2017
filed on: 14th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(16 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS at an unknown date
filed on: 12th, August 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11th August 2016 to 2nd Floor 83-84 George Street Richmond upon Thames TW9 1HE
filed on: 11th, August 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th October 2015
filed on: 12th, October 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 12th October 2015: 1.00 GBP
|
capital |
|
| CH01 |
On 10th February 2010 director's details were changed
filed on: 12th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th October 2014
filed on: 24th, October 2014
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 31st March 2014
filed on: 10th, October 2014
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed network hardware resale LTD.certificate issued on 22/07/14
filed on: 22nd, July 2014
|
change of name |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 22nd, July 2014
|
accounts |
Free Download
(16 pages)
|
| CONNOT |
Notice of change of name
filed on: 22nd, July 2014
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th October 2013
filed on: 4th, October 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 4th October 2013: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 10th February 2010 director's details were changed
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2012
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, December 2012
|
incorporation |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th October 2012
filed on: 30th, October 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 19th, July 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th October 2011
filed on: 18th, November 2011
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from 2Nd Floor Castle Yard House 2 Castle Yard Richmond-upon-Thames Surrey TW10 6TF England on 18th November 2011
filed on: 18th, November 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On 17th November 2011 director's details were changed
filed on: 17th, November 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 17th November 2011
filed on: 17th, November 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th October 2010
filed on: 11th, October 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(16 pages)
|
| AUD |
Resignation of an auditor
filed on: 24th, March 2010
|
auditors |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th February 2010
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th February 2010
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th October 2009
filed on: 11th, February 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 20th, November 2009
|
accounts |
Free Download
(16 pages)
|
| 288c |
Secretary's change of particulars
filed on: 17th, March 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
filed on: 17th, March 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 31st October 2008 with complete member list
filed on: 31st, October 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 9th, October 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 9th, October 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 4th, October 2007
|
incorporation |
|
| NEWINC |
Incorporation
filed on: 4th, October 2007
|
incorporation |
Free Download
(44 pages)
|