RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, March 2024
|
resolution |
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(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, March 2024
|
incorporation |
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(13 pages)
|
TM01 |
19th September 2023 - the day director's appointment was terminated
filed on: 21st, September 2023
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 13th May 2023
filed on: 26th, July 2023
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 9th, July 2023
|
accounts |
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(3 pages)
|
TM01 |
24th July 2022 - the day director's appointment was terminated
filed on: 23rd, August 2022
|
officers |
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(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, July 2022
|
incorporation |
Free Download
(13 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 20th, June 2022
|
accounts |
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(3 pages)
|
AP01 |
New director was appointed on 4th June 2022
filed on: 16th, June 2022
|
officers |
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(2 pages)
|
TM01 |
4th June 2022 - the day director's appointment was terminated
filed on: 16th, June 2022
|
officers |
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(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 23rd, June 2021
|
accounts |
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(3 pages)
|
AP01 |
New director was appointed on 25th May 2020
filed on: 7th, December 2020
|
officers |
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(2 pages)
|
TM01 |
5th July 2020 - the day director's appointment was terminated
filed on: 26th, October 2020
|
officers |
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(1 page)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 3rd, September 2020
|
accounts |
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(3 pages)
|
CH01 |
On 5th July 2020 director's details were changed
filed on: 6th, August 2020
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 5th July 2020
filed on: 31st, July 2020
|
officers |
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(2 pages)
|
TM01 |
25th May 2020 - the day director's appointment was terminated
filed on: 30th, July 2020
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 5th July 2020
filed on: 30th, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 9th, August 2019
|
accounts |
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(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 10th, August 2018
|
accounts |
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(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 23rd, May 2017
|
accounts |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, May 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 7th July 2015, no shareholders list
filed on: 13th, July 2015
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 10th, April 2015
|
accounts |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, August 2014
|
accounts |
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(5 pages)
|
AP01 |
New director was appointed on 1st October 2013
filed on: 16th, July 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to 7th July 2014, no shareholders list
filed on: 16th, July 2014
|
annual return |
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(5 pages)
|
TM01 |
1st October 2013 - the day director's appointment was terminated
filed on: 15th, July 2014
|
officers |
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(1 page)
|
AR01 |
Annual return drawn up to 7th July 2013, no shareholders list
filed on: 10th, July 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, June 2013
|
accounts |
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(5 pages)
|
TM01 |
29th July 2012 - the day director's appointment was terminated
filed on: 29th, July 2012
|
officers |
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(1 page)
|
AR01 |
Annual return drawn up to 7th July 2012, no shareholders list
filed on: 29th, July 2012
|
annual return |
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(5 pages)
|
TM01 |
29th July 2012 - the day director's appointment was terminated
filed on: 29th, July 2012
|
officers |
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(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 15th, May 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 7th July 2011, no shareholders list
filed on: 22nd, July 2011
|
annual return |
Free Download
(7 pages)
|
CERTNM |
Company name changed KONNECT9/giving worldcertificate issued on 15/04/11
filed on: 15th, April 2011
|
change of name |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 15th, April 2011
|
accounts |
Free Download
(12 pages)
|
CERTNM |
Company name changed KONNECT9 worldwidecertificate issued on 25/10/10
filed on: 25th, October 2010
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 24th October 2010
|
change of name |
|
AR01 |
Annual return drawn up to 7th July 2010, no shareholders list
filed on: 14th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 12th, March 2010
|
accounts |
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(14 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 11th, October 2009
|
officers |
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(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, October 2009
|
officers |
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(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 9th, October 2009
|
officers |
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(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 30th July 2009 with shareholders record
filed on: 30th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 23rd, September 2008
|
accounts |
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(11 pages)
|
288a |
On 14th July 2008 Director appointed
filed on: 14th, July 2008
|
officers |
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(1 page)
|
288a |
On 14th July 2008 Director appointed
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 14th July 2008 with shareholders record
filed on: 14th, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 29th, July 2007
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 29th, July 2007
|
accounts |
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(9 pages)
|
288b |
On 23rd July 2007 Director resigned
filed on: 23rd, July 2007
|
officers |
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(1 page)
|
288b |
On 23rd July 2007 Director resigned
filed on: 23rd, July 2007
|
officers |
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(1 page)
|
363a |
Annual return up to 17th July 2007 with shareholders record
filed on: 17th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 17th July 2007 with shareholders record
filed on: 17th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 25th July 2006 with shareholders record
filed on: 25th, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 25th July 2006 with shareholders record
filed on: 25th, July 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 8th, June 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 8th, June 2006
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to 13th July 2005 with shareholders record
filed on: 13th, July 2005
|
annual return |
Free Download
(2 pages)
|
363(288) |
13th July 2005 Annual return (Director's particulars changed)
|
annual return |
|
363s |
Annual return up to 13th July 2005 with shareholders record
filed on: 13th, July 2005
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, May 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, May 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, July 2004
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Incorporation
filed on: 20th, July 2004
|
incorporation |
Free Download
(33 pages)
|