AA |
Accounts for a small company made up to 2022-12-31
filed on: 27th, September 2023
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2022-07-18
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 22nd, July 2022
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 2021-09-08 director's details were changed
filed on: 8th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-04-30
filed on: 30th, April 2021
|
officers |
Free Download
|
AP01 |
New director was appointed on 2021-04-30
filed on: 30th, April 2021
|
officers |
Free Download
|
AA |
Full accounts data made up to 2019-12-31
filed on: 15th, July 2020
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2019-10-04 director's details were changed
filed on: 29th, October 2019
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 15th, August 2019
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2019-07-24
filed on: 31st, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-24
filed on: 31st, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 8th, August 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 2nd, August 2017
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2016-05-01 director's details were changed
filed on: 20th, January 2017
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 19th, September 2016
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2016-02-05
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-02-05
filed on: 19th, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-07-31
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2015-07-31 - new secretary appointed
filed on: 4th, August 2015
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2015-07-31
filed on: 4th, August 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-07-31
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-23 with full list of members
filed on: 28th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 21st, July 2015
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 25th, September 2014
|
accounts |
Free Download
(16 pages)
|
AP03 |
On 2014-08-12 - new secretary appointed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 2014-07-28
filed on: 28th, July 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-07-23 with full list of members
filed on: 28th, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-07-28: 1.00 GBP
|
capital |
|
TM02 |
Secretary appointment termination on 2014-01-13
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-04
filed on: 4th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-10-04
filed on: 4th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 21st, August 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2013-07-23 with full list of members
filed on: 5th, August 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 19th, September 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2012-07-23 with full list of members
filed on: 30th, July 2012
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 2012-02-16 - new secretary appointed
filed on: 16th, February 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011-09-15 director's details were changed
filed on: 28th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-07-23 with full list of members
filed on: 22nd, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 13th, July 2011
|
accounts |
Free Download
(16 pages)
|
TM02 |
Secretary appointment termination on 2011-03-25
filed on: 25th, March 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 16th, September 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2010-07-23 with full list of members
filed on: 20th, August 2010
|
annual return |
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, September 2009
|
incorporation |
Free Download
(25 pages)
|
CERTNM |
Company name changed icaew cis LIMITEDcertificate issued on 14/09/09
filed on: 11th, September 2009
|
change of name |
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-09-07
filed on: 7th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 27th, May 2009
|
accounts |
Free Download
(4 pages)
|
288a |
On 2008-10-23 Secretary appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-10-23
filed on: 23rd, October 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008-10-22 Appointment terminated secretary
filed on: 22nd, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2007-12-06 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-12-06 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-12-06 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-12-06 New secretary appointed
filed on: 6th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-12-06 New secretary appointed
filed on: 6th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-12-06 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 2007-11-19 Director resigned
filed on: 19th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-19 Secretary resigned;director resigned
filed on: 19th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-19 Director resigned
filed on: 19th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-19 Secretary resigned;director resigned
filed on: 19th, November 2007
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, November 2007
|
incorporation |
Free Download
(25 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, November 2007
|
incorporation |
Free Download
(25 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, November 2007
|
incorporation |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 13th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 13th, November 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: 100 new bridge street london EC4V 6JA
filed on: 13th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: 100 new bridge street london EC4V 6JA
filed on: 13th, November 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, November 2007
|
resolution |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, November 2007
|
resolution |
Free Download
(21 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, November 2007
|
incorporation |
Free Download
(5 pages)
|
288a |
On 2007-11-12 New secretary appointed;new director appointed
filed on: 12th, November 2007
|
officers |
Free Download
(12 pages)
|
288a |
On 2007-11-12 New secretary appointed;new director appointed
filed on: 12th, November 2007
|
officers |
Free Download
(12 pages)
|
288a |
On 2007-11-12 New director appointed
filed on: 12th, November 2007
|
officers |
Free Download
(12 pages)
|
288b |
On 2007-11-12 Secretary resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-12 Secretary resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-11-12 New director appointed
filed on: 12th, November 2007
|
officers |
Free Download
(12 pages)
|
288b |
On 2007-11-12 Director resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-12 Director resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/07 from: 280 grays inn road london WC1X 8EB
filed on: 12th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/07 from: 280 grays inn road london WC1X 8EB
filed on: 12th, November 2007
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed icaew russia LIMITEDcertificate issued on 09/11/07
filed on: 9th, November 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed icaew russia LIMITEDcertificate issued on 09/11/07
filed on: 9th, November 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed adeptsource LIMITEDcertificate issued on 18/09/07
filed on: 18th, September 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed adeptsource LIMITEDcertificate issued on 18/09/07
filed on: 18th, September 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, July 2007
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 23rd, July 2007
|
incorporation |
Free Download
(10 pages)
|