AD01 |
Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 2024/03/28 to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ
filed on: 28th, March 2024
| address
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, March 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 27th, February 2024
| dissolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 26th, February 2024
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/01/24
filed on: 26th, February 2024
| insolvency
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2024/02/26
filed on: 26th, February 2024
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 26th, February 2024
| capital
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2023/03/31
filed on: 17th, August 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/02
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 15th, June 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2022/04/02
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2021/12/17
filed on: 19th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sbe ten LIMITEDcertificate issued on 17/12/21
filed on: 17th, December 2021
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 8th, November 2021
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from 69 Grosvenor Street London W1K 3JP United Kingdom on 2021/10/28 to 10 Queen Street Place London EC4R 1AG
filed on: 28th, October 2021
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2021/10/22
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/09/30
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/09/30
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/09/30
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/30.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP, 63031.00 USD is the capital in company's statement on 2021/06/17
filed on: 28th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP, 42421.00 USD is the capital in company's statement on 2021/03/24
filed on: 2nd, June 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/04/02
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 16th, April 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2020/04/02
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/03/17.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/17.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 30th, December 2019
| accounts
|
Free Download
(19 pages)
|
SH01 |
1.00 GBP, 2257.00 USD is the capital in company's statement on 2019/07/18
filed on: 3rd, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP, 22507.00 USD is the capital in company's statement on 2019/08/07
filed on: 3rd, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP, 42007.00 USD is the capital in company's statement on 2019/08/15
filed on: 3rd, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP, 76.00 USD is the capital in company's statement on 2019/04/30
filed on: 2nd, May 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/04/02
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 10 Queen Street Place London EC4R 1AG
filed on: 8th, May 2018
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2019/03/31, originally was 2019/04/30.
filed on: 27th, April 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, April 2018
| incorporation
|
Free Download
(45 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/04/03
capital
|
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