| AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 8th, April 2023
|
accounts |
Free Download
(64 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2021
filed on: 28th, February 2022
|
accounts |
Free Download
(63 pages)
|
| CH01 |
On 6th April 2021 director's details were changed
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, April 2021
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 19th, March 2021
|
incorporation |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, March 2021
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2020
filed on: 24th, February 2021
|
accounts |
Free Download
(62 pages)
|
| SH08 |
Change of share class name or designation
filed on: 22nd, February 2021
|
capital |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 28th January 2021: 51000000.00 GBP
filed on: 8th, February 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2019
filed on: 7th, April 2020
|
accounts |
Free Download
(58 pages)
|
| CH01 |
On 12th November 2019 director's details were changed
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 25th, March 2019
|
accounts |
Free Download
(52 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(49 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(46 pages)
|
| AA01 |
Current accounting period shortened from 30th June 2018 to 30th June 2017
filed on: 26th, June 2017
|
accounts |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Evolution House Choats Road Dagenham RM9 6BF at an unknown date
filed on: 26th, June 2017
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 4th May 2017
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 4th May 2017
filed on: 5th, May 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 4th May 2017
filed on: 5th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 4th May 2017
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Dst House St Marks Hill Surbiton Surrey KT6 4QD United Kingdom on 5th May 2017 to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
filed on: 5th, May 2017
|
address |
Free Download
(1 page)
|
| AP03 |
On 4th May 2017, company appointed a new person to the position of a secretary
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th May 2017
filed on: 5th, May 2017
|
resolution |
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 31st December 2017 to 30th June 2018
filed on: 5th, May 2017
|
accounts |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 27th September 2013: 30419249.16 GBP
filed on: 9th, February 2017
|
capital |
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(52 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th May 2016
filed on: 5th, July 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 5th July 2016: 30419218.86 GBP
|
capital |
|
| AP01 |
New director was appointed on 20th January 2016
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 20th January 2016
filed on: 28th, January 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th May 2015
filed on: 28th, August 2015
|
annual return |
Free Download
(14 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 20th, August 2015
|
accounts |
Free Download
(35 pages)
|
| SH01 |
Statement of Capital on 27th September 2013: 30419218.86 GBP
filed on: 21st, October 2014
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th May 2014
filed on: 18th, August 2014
|
annual return |
Free Download
(14 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 9th, July 2014
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 14th, October 2013
|
accounts |
Free Download
(37 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th May 2013
filed on: 4th, September 2013
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Statement of Capital on 4th September 2013: 116218.86 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on 9th January 2013
filed on: 9th, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 15th, October 2012
|
accounts |
Free Download
(37 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th May 2012
filed on: 29th, August 2012
|
annual return |
Free Download
(15 pages)
|
| CERTNM |
Company name changed innovative output solutions LIMITEDcertificate issued on 22/06/12
filed on: 22nd, June 2012
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 14th, March 2012
|
resolution |
Free Download
(36 pages)
|
| SH08 |
Change of share class name or designation
filed on: 14th, March 2012
|
capital |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 8th February 2012
filed on: 8th, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 8th February 2012
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 8th February 2012
filed on: 8th, February 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 26th January 2012
filed on: 26th, January 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 11th January 2012
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(43 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 24th May 2011
filed on: 22nd, June 2011
|
annual return |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 12th October 2010
filed on: 12th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 5th October 2010
filed on: 5th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 5th October 2010
filed on: 5th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 5th October 2010
filed on: 5th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 5th October 2010
filed on: 5th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On 27th September 2010, company appointed a new person to the position of a secretary
filed on: 27th, September 2010
|
officers |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 30th July 2010: 116218.86 GBP
filed on: 27th, September 2010
|
capital |
Free Download
(9 pages)
|
| SH02 |
Sub-division of shares on 27th July 2010
filed on: 27th, September 2010
|
capital |
Free Download
(8 pages)
|
| SH01 |
Statement of Capital on 20th July 2010: 1000.00 GBP
filed on: 16th, September 2010
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, August 2010
|
resolution |
Free Download
(17 pages)
|
| AA01 |
Current accounting period shortened from 31st May 2011 to 31st December 2010
filed on: 15th, June 2010
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 14th June 2010
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 14th June 2010
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 14th June 2010
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 14th June 2010
filed on: 14th, June 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 14th June 2010
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 7th, June 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed output technologies LIMITEDcertificate issued on 07/06/10
filed on: 7th, June 2010
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 24th, May 2010
|
incorporation |
Free Download
(42 pages)
|