CS01 |
Confirmation statement with no updates Monday 1st January 2024
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, November 2023
| accounts
|
Free Download
(16 pages)
|
TM02 |
Secretary appointment termination on Wednesday 11th October 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 8th September 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th June 2023.
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st January 2023
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st January 2022
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Monday 6th December 2021 - new secretary appointed
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 18th, November 2021
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Thursday 1st July 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 21st May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th May 2021.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th May 2021.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th May 2021.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st January 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(16 pages)
|
TM02 |
Secretary appointment termination on Friday 17th July 2020
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 17th July 2020 - new secretary appointed
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th February 2020 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st January 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st December 2019.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Tuesday 31st December 2019
filed on: 31st, December 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 13/12/19
filed on: 31st, December 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 31st, December 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 31st, December 2019
| resolution
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st January 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 083179370001 satisfaction in full.
filed on: 21st, August 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 083179370002 satisfaction in full.
filed on: 21st, August 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st January 2018
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 083179370002, created on Thursday 27th July 2017
filed on: 28th, July 2017
| mortgage
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st January 2017
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Friday 1st January 2016 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
37087.00 GBP is the capital in company's statement on Tuesday 5th January 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, May 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Thursday 1st January 2015 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Wednesday 1st January 2014 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
37087.00 GBP is the capital in company's statement on Thursday 9th January 2014
capital
|
|
MR01 |
Registration of charge 083179370001
filed on: 17th, September 2013
| mortgage
|
Free Download
(45 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 28th February 2013
filed on: 7th, March 2013
| capital
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 20th, February 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed canary wharf (WF9) investments LIMITEDcertificate issued on 20/02/13
filed on: 20th, February 2013
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 31st December 2012.
filed on: 31st, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 21st December 2012.
filed on: 21st, December 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2012
| incorporation
|
|