TM01 |
Wed, 3rd Apr 2024 - the day director's appointment was terminated
filed on: 5th, April 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(43 pages)
|
AD04 |
Registers new location: London Fruit and Wool Exchange 1 Duval Square London E1 6PW.
filed on: 26th, July 2023
| address
|
Free Download
(1 page)
|
TM02 |
Thu, 9th Feb 2023 - the day secretary's appointment was terminated
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 9th Feb 2023
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 9th Feb 2023
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th Dec 2022 new director was appointed.
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 12th Dec 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(42 pages)
|
TM01 |
Mon, 11th Oct 2021 - the day director's appointment was terminated
filed on: 20th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(43 pages)
|
CH01 |
On Sun, 1st Nov 2020 director's details were changed
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(42 pages)
|
AD01 |
Address change date: Tue, 11th Feb 2020. New Address: London Fruit and Wool Exchange 1 Duval Square London E1 6PW. Previous address: One New Change London EC4M 9AF
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(32 pages)
|
SH19 |
Capital declared on Thu, 6th Dec 2018: 1000000.00 GBP
filed on: 6th, December 2018
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 6th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 6th, December 2018
| resolution
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 19/11/18
filed on: 6th, December 2018
| insolvency
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(30 pages)
|
CH01 |
On Tue, 7th Nov 2017 director's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(29 pages)
|
AP01 |
On Fri, 16th Jun 2017 new director was appointed.
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Dec 2016 - the day director's appointment was terminated
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(29 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: 400 Capability Green Luton Bedfordshire LU1 3AE England
filed on: 20th, July 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 23rd Mar 2016
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 23rd Mar 2016 - the day secretary's appointment was terminated
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Jul 2015 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Fri, 6th Jun 2014 - the day director's appointment was terminated
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Jul 2014 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
Tue, 15th Apr 2014 - the day director's appointment was terminated
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Tue, 7th Aug 2012 director's details were changed
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Jul 2013 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 20th Aug 2013: 11800000.00 GBP
capital
|
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
filed on: 21st, June 2013
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 13th Mar 2013
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 1st Nov 2012 - the day secretary's appointment was terminated
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 6th Jul 2012 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(16 pages)
|
CH01 |
On Thu, 28th Jul 2011 director's details were changed
filed on: 12th, October 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Mon, 20th Jun 2011 director's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Mon, 20th Jun 2011 director's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 23rd Aug 2012 new director was appointed.
filed on: 23rd, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 23rd Aug 2012 new director was appointed.
filed on: 23rd, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Aug 2012 new director was appointed.
filed on: 13th, August 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Mon, 6th Aug 2012 - the day director's appointment was terminated
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(21 pages)
|
TM01 |
Mon, 11th Jun 2012 - the day director's appointment was terminated
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Jul 2011 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Tue, 28th Jun 2011 director's details were changed
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 28th Jun 2011 director's details were changed
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 13th Jun 2011: 800001.00 GBP
filed on: 27th, June 2011
| capital
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 23rd Jun 2011. Old Address: Watling House, 5Th Floor 33 Cannon Street London London EC4M 5SB
filed on: 23rd, June 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 4th Jan 2011 director's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, November 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 12th, November 2010
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 16th, July 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2010
| incorporation
|
Free Download
(54 pages)
|