CAP-SS |
Solvency Statement dated 30/08/22
filed on: 1st, September 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 1st, September 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 1st, September 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 1st September 2022: 1.00 GBP
filed on: 1st, September 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, August 2022
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, August 2022
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from Second Floor 77 Kingsway London WC2B 6SR on 13th May 2021 to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(44 pages)
|
CH01 |
On 12th January 2020 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th January 2020 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, October 2019
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th July 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th July 2019
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 18th July 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th July 2019
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th July 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(44 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 29th September 2017: 150000.00 GBP
filed on: 2nd, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 22nd, August 2017
| resolution
|
Free Download
(37 pages)
|
AP01 |
New director was appointed on 5th July 2017
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th July 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st June 2017 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(42 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 30th September 2014: 145500.00 GBP
filed on: 28th, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, April 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 30th September 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th September 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th September 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th September 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th September 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 30th September 2014, company appointed a new person to the position of a secretary
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th September 2014: 120765.00 GBP
filed on: 16th, October 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 29th September 2014
filed on: 16th, October 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 31st December 2013
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed gp capital services (analytics) LIMITEDcertificate issued on 09/05/14
filed on: 9th, May 2014
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 6th May 2014
change of name
|
|
CONNOT |
Notice of change of name
filed on: 9th, May 2014
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2013
filed on: 10th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th October 2013
filed on: 10th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th October 2013
filed on: 10th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th October 2013
filed on: 10th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th October 2013
filed on: 10th, October 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th September 2014 to 31st December 2014
filed on: 5th, October 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, September 2013
| incorporation
|
|
SH01 |
Statement of Capital on 16th September 2013: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|