GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 31st, October 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, May 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 25th January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 25th January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th January 2023.
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Wednesday 9th March 2022 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
7200000.00 GBP is the capital in company's statement on Monday 31st January 2022
filed on: 18th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
5600000.00 GBP is the capital in company's statement on Monday 21st June 2021
filed on: 23rd, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(24 pages)
|
SH01 |
4750000.00 GBP is the capital in company's statement on Monday 19th April 2021
filed on: 20th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
4100000.00 GBP is the capital in company's statement on Friday 5th March 2021
filed on: 14th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
3550000.00 GBP is the capital in company's statement on Friday 4th December 2020
filed on: 14th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
3000050.00 GBP is the capital in company's statement on Tuesday 18th August 2020
filed on: 1st, October 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 9th April 2020
filed on: 24th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from One 9th Floor One Canada Square, Canary Wharf London E14 5AA England to 9 Floor, One Canada Square Canary Wharf London E14 5AA on Thursday 19th December 2019
filed on: 19th, December 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 19 Eastbourne Terrace London W2 6LG to One 9th Floor One Canada Square, Canary Wharf London E14 5AA on Monday 16th December 2019
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 20th September 2019
filed on: 20th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th September 2019.
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Friday 14th December 2018.
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th December 2018
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 18th June 2018 director's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Tuesday 14th February 2017 director's details were changed
filed on: 17th, February 2017
| officers
|
Free Download
(4 pages)
|
SH01 |
2500000.00 GBP is the capital in company's statement on Wednesday 28th December 2016
filed on: 16th, February 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 6th December 2016.
filed on: 9th, February 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 31st July 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 23rd May 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2000000.00 GBP is the capital in company's statement on Wednesday 25th May 2016
capital
|
|
TM01 |
Director appointment termination date: Friday 29th April 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th April 2016.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th May 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th May 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th May 2016 director's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th May 2016 director's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(16 pages)
|
SH01 |
2000000.00 GBP is the capital in company's statement on Tuesday 3rd November 2015
filed on: 3rd, November 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 23rd May 2015 with full list of members
filed on: 27th, May 2015
| annual return
|
Free Download
|
SH01 |
1000000.00 GBP is the capital in company's statement on Wednesday 27th May 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 26th, April 2015
| accounts
|
Free Download
|
AD01 |
Registered office address changed from , C/O Flawless Money Limited, 5 the Crescent, Surbiton, Surrey, KT6 4BN to 19 Eastbourne Terrace London W2 6LG on Wednesday 4th February 2015
filed on: 4th, February 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 23rd May 2014 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 20th January 2014.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th January 2014.
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on Thursday 23rd January 2014
filed on: 7th, March 2014
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st May 2014 to Tuesday 31st December 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 10th June 2013.
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2013
| incorporation
|
Free Download
(7 pages)
|