AD01 |
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20
filed on: 20th, May 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 37-39 Kew Foot Road Richmond TW9 2SS United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-02-18
filed on: 18th, February 2023
| address
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 4th Floor 50 Mark Lane London EC3R 7QR at an unknown date
filed on: 17th, February 2023
| address
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR at an unknown date
filed on: 17th, February 2023
| address
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, October 2022
| capital
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2022-10-03: 1.00 GBP
filed on: 3rd, October 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, October 2022
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 01/10/22
filed on: 3rd, October 2022
| insolvency
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2022-03-31 to 2022-09-30
filed on: 21st, July 2022
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 29th, December 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 16th, April 2021
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 19th, June 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 18th, September 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 6th, June 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 5th, January 2017
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom to 37-39 Kew Foot Road Richmond TW9 2SS on 2016-06-13
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-06-07 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR at an unknown date
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Namco House Acton Park Estate London W3 7QE to 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2016-04-29
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-16 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-04-20: 7300000.00 GBP
filed on: 4th, June 2015
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 30th, May 2015
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 28th, November 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2014-10-27 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(8 pages)
|
AD02 |
Location of register of charges has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR at an unknown date
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-10-27 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-10-28: 7300000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-03-31
filed on: 20th, June 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2012-10-27 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 24th, May 2012
| accounts
|
Free Download
(16 pages)
|
AA01 |
Current accounting period extended from 2012-12-31 to 2013-03-31
filed on: 20th, April 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-10-27 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 11th, April 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2010-10-27 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 3rd, June 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2009-10-27 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 16th, October 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to 2008-10-29
filed on: 29th, October 2008
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, April 2008
| incorporation
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 11th, April 2008
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return made up to 2007-11-14
filed on: 14th, November 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2007-11-14
filed on: 14th, November 2007
| annual return
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 11th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 11th, May 2007
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 7299999 shares on 2007-01-01. Value of each share 1 £, total number of shares: 7300000.
filed on: 24th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 7299999 shares on 2007-01-01. Value of each share 1 £, total number of shares: 7300000.
filed on: 24th, January 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/12/06
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/12/06
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, October 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 27th, October 2006
| incorporation
|
Free Download
(18 pages)
|