AD01 |
New registered office address C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT. Change occurred on Thursday 16th November 2023. Company's previous address: Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom.
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 30th, November 2018
| accounts
|
Free Download
(2 pages)
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AP01 |
New director appointment on Monday 21st May 2018.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st May 2018.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 9th, May 2018
| accounts
|
Free Download
(3 pages)
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AD01 |
New registered office address Warnford Court 29 Throgmorton Street London EC2N 2AT. Change occurred on Tuesday 1st November 2016. Company's previous address: Suite 90 2 Landsdown Row Berkeley Square London W1J 6HL.
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th June 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1131085.00 GBP is the capital in company's statement on Friday 17th June 2016
capital
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AR01 |
Annual return with full list of company shareholders, made up to Monday 14th December 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st April 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 1st April 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th December 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1131085.00 GBP is the capital in company's statement on Friday 9th January 2015
capital
|
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 23rd, December 2014
| accounts
|
Free Download
(12 pages)
|
SH01 |
1131085.00 GBP is the capital in company's statement on Wednesday 12th November 2014
filed on: 12th, November 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th December 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Friday 24th August 2012
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Friday 24th August 2012
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 21st December 2012 from 2 Lansdowne Row Berkeley Square London W1J 6HL United Kingdom
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th December 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 5th September 2012 from Suite 90 2, Lansdowne Row Berkeley Square London W1J 6HL United Kingdom
filed on: 5th, September 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 24th August 2012 from 3Rd Floor 13 Charterhouse Square London EC1M 6AX United Kingdom
filed on: 24th, August 2012
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 23rd March 2012) of a secretary
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th March 2012
filed on: 16th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th March 2012.
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th December 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 30th August 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th August 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
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AP02 |
Appointment (date: Tuesday 30th August 2011) of a member
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 3rd February 2011 from 2Nd Floor 13 Charterhouse Square London EC1M 6AX United Kingdom
filed on: 3rd, February 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st January 2011.
filed on: 31st, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st January 2011
filed on: 31st, January 2011
| officers
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to Thursday 31st December 2009
filed on: 31st, January 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th December 2010
filed on: 11th, January 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 15th December 2010 from 4Th Floor 41 Trinity Square London EC3N 4DJ
filed on: 15th, December 2010
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Wednesday 6th October 2010
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th October 2010.
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 13th September 2010.
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 13th September 2010
filed on: 13th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th September 2010.
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Monday 16th August 2010
filed on: 1st, September 2010
| officers
|
Free Download
(1 page)
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CH04 |
Secretary's details were changed on Monday 16th August 2010
filed on: 1st, September 2010
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 6th May 2010
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
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CONNOT |
Change of name notice
filed on: 2nd, March 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ksyl LIMITEDcertificate issued on 02/03/10
filed on: 2nd, March 2010
| change of name
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 26th February 2010
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
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AP04 |
Appointment (date: Friday 26th February 2010) of a secretary
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 10th February 2010
filed on: 10th, February 2010
| resolution
|
Free Download
(1 page)
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AAMD |
Amended accounts for the period to Wednesday 31st December 2008
filed on: 14th, January 2010
| accounts
|
Free Download
(9 pages)
|
CH02 |
Directors's details were changed on Monday 14th December 2009
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th December 2009
filed on: 8th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Monday 14th December 2009
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 6th January 2009 - Annual return with full member list
filed on: 6th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 5th, January 2009
| accounts
|
Free Download
(8 pages)
|
288c |
Secretary's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 22nd January 2008 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 22nd January 2008 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/04/07 from: 81 fenchurch street london EC3M 4BT
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/07 from: 81 fenchurch street london EC3M 4BT
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
288a |
On Friday 15th December 2006 New secretary appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 15th December 2006 New secretary appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th December 2006 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th December 2006 Secretary resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th December 2006 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 15th December 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th December 2006 Secretary resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, December 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2006
| incorporation
|
Free Download
(9 pages)
|