CS01 |
Confirmation statement with no updates 2023-12-09
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-10-31
filed on: 27th, July 2023
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-04-10
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-04-10
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-09
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-10-31
filed on: 15th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-09
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 15 Austin Friars C/O Endeavour Financial Limited London EC2N 2HE. Change occurred on 2021-09-23. Company's previous address: C/O Endeavour Financial Ltd 3rd Floor 37 Lombard Street London EC3V 9BQ.
filed on: 23rd, September 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 19th, July 2021
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 063945800002, created on 2021-05-05
filed on: 10th, May 2021
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 063945800001, created on 2021-03-17
filed on: 17th, March 2021
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-09
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 12th, October 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-12-09
filed on: 9th, December 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-12-09
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-09
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 29th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-09
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Endeavour Financial Ltd 3rd Floor 37 Lombard Street London EC3V 9BQ. Change occurred on 2018-10-10. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 10th, October 2018
| address
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2018-10-01) of a secretary
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-09-28
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 1st, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-09
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2017-08-16
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 26th, July 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-05-30. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 30th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-09
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 25th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-09
filed on: 9th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-09: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 29th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-09
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 2nd, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-09
filed on: 9th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 26th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-09
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 23rd, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-09
filed on: 24th, October 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2011-09-28
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 2nd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-09
filed on: 12th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 9th, July 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-09
filed on: 16th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 8th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-11-13 - Annual return with full member list
filed on: 13th, November 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, January 2008
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, January 2008
| resolution
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 9th, October 2007
| incorporation
|
Free Download
(18 pages)
|
288b |
On 2007-10-09 Secretary resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, October 2007
| incorporation
|
Free Download
(18 pages)
|
288b |
On 2007-10-09 Secretary resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|