AD01 |
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on November 9, 2023
filed on: 9th, November 2023
| address
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Free Download
(1 page)
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AA |
Full accounts data made up to March 31, 2022
filed on: 14th, April 2023
| accounts
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Free Download
(19 pages)
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CS01 |
Confirmation statement with no updates March 31, 2023
filed on: 31st, March 2023
| confirmation statement
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Free Download
(3 pages)
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AP03 |
On September 26, 2022 - new secretary appointed
filed on: 26th, September 2022
| officers
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Free Download
(2 pages)
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AP01 |
On September 26, 2022 new director was appointed.
filed on: 26th, September 2022
| officers
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Free Download
(2 pages)
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TM02 |
Secretary appointment termination on September 26, 2022
filed on: 26th, September 2022
| officers
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Free Download
(1 page)
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TM01 |
Director appointment termination date: September 26, 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
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MR01 |
Registration of charge 080047450002, created on September 7, 2022
filed on: 9th, September 2022
| mortgage
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Free Download
(42 pages)
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AA |
Full accounts data made up to March 31, 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(17 pages)
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CS01 |
Confirmation statement with no updates March 31, 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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AP01 |
On September 3, 2020 new director was appointed.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: March 6, 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates March 31, 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 12th, January 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
On September 14, 2017 new director was appointed.
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 14, 2016
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 31, 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to March 31, 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
On October 1, 2015 new director was appointed.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
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AP01 |
On April 1, 2015 new director was appointed.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2015
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 31, 2015 with full list of members
filed on: 7th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 080047450001, created on August 15, 2014
filed on: 3rd, September 2014
| mortgage
|
Free Download
(41 pages)
|
AD01 |
Registered office address changed from C/O Peter Stroud Fbo Ost Future Generations Solutions Ltd 22-23 Widegate Street London E1 7HP to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on August 28, 2014
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
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AR01 |
Annual return made up to March 31, 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: May 1, 2012
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
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AA |
Accounts made up to March 31, 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return made up to March 31, 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
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AP02 |
New member was appointed on May 1, 2012
filed on: 5th, September 2012
| officers
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Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 23rd, March 2012
| incorporation
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Free Download
(9 pages)
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
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