AP01 |
New director appointment on 2023/08/20.
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/20
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 4th, April 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2023/01/03 to 167-169 Great Portland Street London W1W 5PF
filed on: 3rd, January 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/03.
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/03.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed financial consulting advisors LTDcertificate issued on 03/05/22
filed on: 3rd, May 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates 2022/05/02
filed on: 2nd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/05/01
filed on: 2nd, May 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/05/01
filed on: 2nd, May 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/01.
filed on: 2nd, May 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/05/02
filed on: 2nd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 22nd, April 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from PO Box 4385 07659209: Companies House Default Address Cardiff CF14 8LH on 2022/03/17 to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE
filed on: 17th, March 2022
| address
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
filed on: 23rd, February 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/02/21
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/02/21 director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/15
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/03/24
filed on: 24th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 9th, February 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020/12/15
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/12/11
filed on: 11th, December 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates 2020/06/21
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 5th, March 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2019/06/10
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/06/21
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 19th, March 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 1 London Road Ipswich IP1 2HA on 2018/08/03 to Elscot House Arcadia Avenue London N3 2JU
filed on: 3rd, August 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/08/03
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/08/03 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/08/03
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/18
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/08/03
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018/08/03 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/08/03
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2018/08/03 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/08/03 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/05.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/05.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/02/05
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/01/29
filed on: 29th, January 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 18th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/07/18
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/18
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/06
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 24th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/06
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/06
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 8th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/06
filed on: 16th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 9th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/06
filed on: 6th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/06
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 26th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/06
filed on: 12th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 23rd, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/06
filed on: 23rd, August 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/06/08
filed on: 8th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/06/08.
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, June 2011
| incorporation
|
Free Download
(32 pages)
|