CH01 |
On 2024-01-19 director's details were changed
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2024-01-02
filed on: 5th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-02 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-02 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU. Change occurred on 2024-01-02. Company's previous address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom.
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-07-16
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 15th, May 2023
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-01
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-01
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-07-16
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 7th, June 2022
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2021-10-21 director's details were changed
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-07-16
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 6th, July 2021
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-31
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-31
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-31
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, March 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, March 2021
| incorporation
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, March 2021
| capital
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021-03-04
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-03-04
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020-11-06
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 21st, October 2020
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, October 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, October 2020
| incorporation
|
Free Download
(20 pages)
|
AA01 |
Current accounting period shortened from 2021-01-31 to 2020-12-31
filed on: 20th, October 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-30
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-30
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-30
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-30
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed f&l client accounts LIMITEDcertificate issued on 02/10/20
filed on: 2nd, October 2020
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-30
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020-09-30
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-09-30
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-30
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-30
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-30
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-30
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-30
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-30
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-09-30
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-09-30
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 123856130002, created on 2020-09-16
filed on: 16th, September 2020
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 123856130001, created on 2020-09-16
filed on: 16th, September 2020
| mortgage
|
Free Download
(35 pages)
|
PSC05 |
Change to a person with significant control 2020-07-16
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-07-16
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-07-16
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 3rd, January 2020
| incorporation
|
Free Download
(37 pages)
|