TM01 |
Director appointment termination date: Friday 15th March 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd November 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Sunday 22nd November 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Sunday 22nd November 2020 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on Wednesday 25th March 2020
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2020, originally was Thursday 30th April 2020.
filed on: 24th, February 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 30th April 2019
filed on: 15th, January 2020
| accounts
|
Free Download
(16 pages)
|
PSC05 |
Change to a person with significant control Friday 6th December 2019
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 6th December 2019
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 6th December 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd November 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, May 2019
| resolution
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thursday 7th March 2019
filed on: 5th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thursday 7th March 2019
filed on: 5th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 30th April 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd November 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Hazel Capital Llp 2nd Floor, 227 Shepherds Bush Road London W6 7AS to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on Monday 8th October 2018
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
SH19 |
400002.00 GBP is the capital in company's statement on Monday 30th April 2018
filed on: 30th, April 2018
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 30th, April 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, April 2018
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 18/04/18
filed on: 30th, April 2018
| insolvency
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th April 2018.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th April 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd November 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 25th, September 2017
| resolution
|
Free Download
(4 pages)
|
SH19 |
1000002.00 GBP is the capital in company's statement on Monday 25th September 2017
filed on: 25th, September 2017
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 25th, September 2017
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/09/17
filed on: 25th, September 2017
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th April 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 22nd November 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 30th April 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Sunday 22nd November 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1680002.00 GBP is the capital in company's statement on Thursday 3rd December 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 30th April 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Saturday 22nd November 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 59 Gloucester Place London W1U 8JH to C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS on Friday 14th November 2014
filed on: 14th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 22nd November 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1680002.00 GBP is the capital in company's statement on Monday 16th December 2013
capital
|
|
AA |
Full accounts data made up to Tuesday 30th April 2013
filed on: 26th, September 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Thursday 22nd November 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
600002.00 GBP is the capital in company's statement on Sunday 12th February 2012
filed on: 3rd, April 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
1680002.00 GBP is the capital in company's statement on Monday 2nd April 2012
filed on: 3rd, April 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 30th April 2013. Originally it was Friday 30th November 2012
filed on: 30th, March 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
600002.00 GBP is the capital in company's statement on Wednesday 8th February 2012
filed on: 27th, March 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2011
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|