AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(54 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024.
filed on: 21st, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 1st May 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(53 pages)
|
CH01 |
On Thursday 1st September 2022 director's details were changed
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st May 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st May 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 4th March 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 15th, September 2020
| accounts
|
Free Download
(32 pages)
|
PSC07 |
Cessation of a person with significant control Friday 20th December 2019
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 20th December 2019
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 15th November 20161320049.00 GBP
filed on: 28th, May 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 28th, May 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 20th December 2019541249.00 GBP
filed on: 28th, May 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 1st May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 2nd, August 2019
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor 40 New Bond Street London W1S 2RX on Monday 18th February 2019
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 15th November 2016
filed on: 14th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 15th November 2016
filed on: 14th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 15th November 2016
filed on: 14th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 6th February 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Friday 15th June 2018.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 28th June 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 17th, July 2017
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd June 2017
filed on: 25th, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(18 pages)
|
SH03 |
Own shares purchase
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd November 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 22nd June 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 11th March 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1320061.00 GBP is the capital in company's statement on Thursday 17th March 2016
capital
|
|
CH01 |
On Friday 6th February 2015 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 31st, July 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Wednesday 11th March 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1320061.00 GBP is the capital in company's statement on Thursday 16th April 2015
capital
|
|
AP04 |
On Friday 11th March 2011 - new secretary appointed
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 4th, August 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Tuesday 11th March 2014 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 29th, July 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Monday 11th March 2013 with full list of members
filed on: 19th, April 2013
| annual return
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, April 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1320061.00 GBP is the capital in company's statement on Wednesday 20th March 2013
filed on: 28th, March 2013
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on Thursday 15th November 2012
filed on: 15th, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 15th November 2012 from 16 Old Bailey London EC4M 7EG United Kingdom
filed on: 15th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 11th March 2012 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
870081.00 GBP is the capital in company's statement on Tuesday 9th August 2011
filed on: 12th, August 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, August 2011
| resolution
|
Free Download
(61 pages)
|
SH01 |
81.00 GBP is the capital in company's statement on Tuesday 9th August 2011
filed on: 10th, August 2011
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed fasanara capital LIMITEDcertificate issued on 04/05/11
filed on: 4th, May 2011
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th May 2011
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed templeco 671 LIMITEDcertificate issued on 03/05/11
filed on: 3rd, May 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Tuesday 3rd May 2011
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Tuesday 3rd May 2011.
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd May 2011.
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2011
| incorporation
|
Free Download
(55 pages)
|