| CH01 |
On Wed, 19th May 2010 director's details were changed
filed on: 19th, December 2023
|
officers |
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(2 pages)
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| AA01 |
Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022
filed on: 31st, August 2023
|
accounts |
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(1 page)
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| AD01 |
Change of registered address from The Second and the Third Floors 11-12 st James's Square London SW1Y 4LB on Fri, 3rd Feb 2023 to 1st Floor, Santon House 53-55 Uxbridge Road Ealing London W5 5SA
filed on: 3rd, February 2023
|
address |
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(1 page)
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| CH01 |
On Thu, 15th Dec 2022 director's details were changed
filed on: 20th, December 2022
|
officers |
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(2 pages)
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| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 10th, October 2022
|
accounts |
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(15 pages)
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| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 7th, October 2021
|
accounts |
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(17 pages)
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| CH01 |
On Fri, 1st Jan 2021 director's details were changed
filed on: 6th, January 2021
|
officers |
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(2 pages)
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| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 3rd, August 2020
|
accounts |
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(16 pages)
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| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, July 2019
|
accounts |
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| CH01 |
On Wed, 12th Dec 2018 director's details were changed
filed on: 12th, December 2018
|
officers |
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(2 pages)
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| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, August 2018
|
accounts |
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(15 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 29th, August 2017
|
accounts |
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(17 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, November 2016
|
accounts |
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(13 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, February 2016
|
gazette |
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(1 page)
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| AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Oct 2015
filed on: 4th, February 2016
|
annual return |
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(3 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, January 2016
|
gazette |
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(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
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(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Oct 2014
filed on: 7th, May 2015
|
annual return |
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(3 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, January 2015
|
gazette |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, January 2015
|
accounts |
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(16 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, January 2015
|
gazette |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, April 2014
|
accounts |
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(15 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, February 2014
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Oct 2013
filed on: 5th, February 2014
|
annual return |
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(3 pages)
|
| CH01 |
On Tue, 11th Jun 2013 director's details were changed
filed on: 5th, February 2014
|
officers |
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(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 5th Feb 2014
filed on: 5th, February 2014
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 5th Feb 2014
filed on: 5th, February 2014
|
officers |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, January 2014
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Oct 2012
filed on: 20th, November 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Tue, 20th Nov 2012
filed on: 20th, November 2012
|
officers |
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(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
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(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Oct 2011
filed on: 23rd, May 2012
|
annual return |
Free Download
(6 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, February 2012
|
gazette |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 28th, February 2012
|
accounts |
Free Download
(15 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, January 2012
|
gazette |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 25th, February 2011
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Tue, 19th Oct 2010 director's details were changed
filed on: 12th, January 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Oct 2010
filed on: 12th, January 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Jul 2010
filed on: 22nd, July 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 19th May 2010 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 19th May 2010 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Jul 2010 new director was appointed.
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Jul 2010 new director was appointed.
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Jul 2010 new director was appointed.
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 14th Jul 2010
filed on: 14th, July 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Oct 2009
filed on: 17th, November 2009
|
annual return |
Free Download
(14 pages)
|
| AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 14th, August 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to Thu, 13th Nov 2008 with complete member list
filed on: 13th, November 2008
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 19th, August 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/06/2008 from 5TH floor berkeley square house building berkeley square london W1J 6BR
filed on: 24th, June 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed difc connections LIMITEDcertificate issued on 24/01/08
filed on: 24th, January 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed difc connections LIMITEDcertificate issued on 24/01/08
filed on: 24th, January 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, September 2007
|
incorporation |
Free Download
(17 pages)
|
| 288b |
On Thu, 6th Sep 2007 Secretary resigned
filed on: 6th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 6th Sep 2007 Secretary resigned
filed on: 6th, September 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, September 2007
|
incorporation |
Free Download
(17 pages)
|