AA01 |
Previous accounting period extended from 2023-04-30 to 2023-10-31
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2022-12-31 to 2023-04-30
filed on: 29th, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-04-30
filed on: 6th, January 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2022-07-25
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-04-30
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37 st Margaret's Street Canterbury Kent CT1 2TU England to Graylaw House 20-22 Watling Street Canterbury CT1 2UA on 2022-06-06
filed on: 6th, June 2022
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2023-04-30 to 2022-12-31
filed on: 20th, May 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-22
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Graylaw House 20-22 Watling Street Canterbury Kent CT1 2UA England to 37 st Margaret's Street Canterbury Kent CT1 2TU on 2022-03-31
filed on: 31st, March 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-22
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-22
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-23
filed on: 31st, March 2022
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 29th, March 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, March 2022
| incorporation
|
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: 2022-03-23
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-23
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-23
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-22
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-23
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-23
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-23
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-23
filed on: 28th, March 2022
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-03-23
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-23
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-04-30
filed on: 13th, October 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2021-05-01
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-04-30
filed on: 25th, February 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Watling Chambers 18-19 Watling Street Canterbury Kent CT1 2UA to Graylaw House 20-22 Watling Street Canterbury Kent CT1 2UA on 2020-02-19
filed on: 19th, February 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-03
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-08
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-04-30
filed on: 9th, January 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2019-09-27: 274.00 GBP
filed on: 3rd, October 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-05-01
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-05-01
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-04-30
filed on: 25th, January 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-08-15: 268.00 GBP
filed on: 11th, September 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-05-01
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-04-30
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-04-30
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-04-30
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-02-12 director's details were changed
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-04-30
filed on: 6th, February 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2017-08-02: 258.00 GBP
filed on: 22nd, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2016-04-30
filed on: 2nd, February 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2016-04-30
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-18 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2015-08-03: 250.00 GBP
filed on: 17th, August 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-07-01: 225.00 GBP
filed on: 10th, July 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 10th, July 2015
| resolution
|
Free Download
|
AA |
Accounts made up to 2015-04-30
filed on: 12th, June 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts made up to 2014-09-30
filed on: 1st, June 2015
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-04-14: 200.00 GBP
filed on: 23rd, April 2015
| capital
|
Free Download
|
AD01 |
Registered office address changed from 39 st Margaret's Street Canterbury Kent CT1 2TX to Watling Chambers 18-19 Watling Street Canterbury Kent CT1 2UA on 2015-04-22
filed on: 22nd, April 2015
| address
|
Free Download
|
AA01 |
Current accounting period shortened from 2015-09-30 to 2015-04-30
filed on: 14th, April 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-09-18 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts made up to 2013-09-30
filed on: 10th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-09-18 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 15th, August 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed taurus financial solutions LIMITEDcertificate issued on 15/08/13
filed on: 15th, August 2013
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, September 2012
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|