AA |
Accounts for a small company made up to 2022-12-31
filed on: 16th, October 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-18
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 1st, February 2023
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2022-10-27 director's details were changed
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2022-09-01
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-18
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-09-22
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-27
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-01 director's details were changed
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-07
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2021-05-20
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 6th, January 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-18
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-07-20 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(19 pages)
|
PSC01 |
Notification of a person with significant control 2020-09-21
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-09-21
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-18
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-07-28
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-02
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 11th, October 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-18
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(21 pages)
|
CH04 |
Secretary's details changed on 2018-09-20
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-09-18
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2018-09-18
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2018-09-18
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 1 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2018-09-18
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-15
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-29
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
|
AP01 |
New director was appointed on 2017-08-09
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-18
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-08-22
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-12-14
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2016-09-18
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP to C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA on 2015-11-03
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-18 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 17th, June 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2015-05-18
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-09-18 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2014-07-28
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-07
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-03-03
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-11-08: 25000.00 GBP
filed on: 17th, February 2014
| capital
|
Free Download
(3 pages)
|
AD02 |
Register inspection address has been changed
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-12-13
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2013-11-22 - new secretary appointed
filed on: 22nd, November 2013
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-10-10
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Bob Gadsden Willow Cottage Old Domewood Copthorne Crawley West Sussex RH10 3HD United Kingdom on 2013-10-10
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-09-18 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-09-18 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-09-18 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-23
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2014-09-30 to 2014-12-31
filed on: 23rd, September 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, September 2013
| incorporation
|
|