CS01 |
Confirmation statement with no updates 16th October 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st October 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 24th July 2023 to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st October 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 16th October 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th October 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st October 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 16th October 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st October 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 16th October 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom on 6th August 2019 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st October 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 16th October 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st October 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(16 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 8th March 2018
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 8th March 2018
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th October 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, September 2017
| resolution
|
Free Download
(21 pages)
|
AA |
Small company accounts made up to 31st October 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 16th October 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 5th Floor 6 st Andrew Street 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom on 16th December 2016 to 5th Floor 6 st Andrew Street London EC4A 3AE
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 16th December 2016 to 5th Floor 6 st Andrew Street 5th Floor 6 st Andrew Street London EC4A 3AE
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th November 2015: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st October 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st October 2014: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st October 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 26th February 2014
filed on: 26th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2011
filed on: 10th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2011
filed on: 25th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2010
filed on: 25th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 30th November 2009
filed on: 30th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2008
filed on: 18th, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 15th December 2008 with complete member list
filed on: 15th, December 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2007
filed on: 5th, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 11th January 2008 with complete member list
filed on: 11th, January 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 11th January 2008 with complete member list
filed on: 11th, January 2008
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 16th, October 2006
| incorporation
|
Free Download
(18 pages)
|
288b |
On 16th October 2006 Secretary resigned
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, October 2006
| incorporation
|
Free Download
(18 pages)
|
288b |
On 16th October 2006 Secretary resigned
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|