CS01 |
Confirmation statement with no updates 2023/10/05
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/05
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom on 2021/11/18 to 46 Gresham Street London EC2V 2AY
filed on: 18th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/10/05
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2021/08/06
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
255.00 GBP is the capital in company's statement on 2021/08/06
filed on: 4th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
287.00 GBP is the capital in company's statement on 2021/09/08
filed on: 4th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, September 2021
| accounts
|
Free Download
(11 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/07/26245.00 GBP
filed on: 14th, September 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 14th, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, August 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 30th, June 2021
| resolution
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2021/02/03.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 28th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/21
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7th Floor 8 Devonshire Square London EC2M 4PL United Kingdom on 2020/09/28 to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor 9 Devonshire Square London EC2M 4YD United Kingdom on 2019/11/06 to 7th Floor 8 Devonshire Square London EC2M 4PL
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/09/21
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 14th, June 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 1 Duke's Mews Marylebone London W1U 3ET United Kingdom on 2019/03/14 to 3rd Floor 9 Devonshire Square London EC2M 4YD
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2018/12/31 from 2018/09/30
filed on: 31st, January 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/09/21
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
NM01 |
Resolution of change of name
filed on: 5th, July 2018
| change of name
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/07/05
filed on: 5th, July 2018
| resolution
|
Free Download
|
AD01 |
Change of registered address from 21 Foley Street London W1W 6DR United Kingdom on 2018/07/05 to 1 Duke's Mews Marylebone London W1U 3ET
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed haverstock advisors LIMITEDcertificate issued on 05/07/18
filed on: 5th, July 2018
| change of name
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2018/03/01
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/03/01
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/11/09
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/30.
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
255.00 GBP is the capital in company's statement on 2018/04/06
filed on: 10th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
221.40 GBP is the capital in company's statement on 2018/03/01
filed on: 3rd, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
240.00 GBP is the capital in company's statement on 2018/03/01
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/03/01.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, March 2018
| resolution
|
Free Download
|
SH01 |
216.00 GBP is the capital in company's statement on 2017/11/09
filed on: 23rd, November 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, November 2017
| resolution
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/11/09
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 22nd, September 2017
| incorporation
|
Free Download
(10 pages)
|