AD01 |
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 4th April 2024 to 2 Leman Street London E1W 9US
filed on: 4th, April 2024
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 10th January 2024: 17531.94 GBP
filed on: 15th, February 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th April 2023: 17387.64 GBP
filed on: 19th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 26th July 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th May 2022: 17240.15 GBP
filed on: 4th, July 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 27th July 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd September 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd August 2020: 16958.58 GBP
filed on: 12th, August 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th June 2020
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd August 2019: 16846.27 GBP
filed on: 3rd, September 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 11th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 29th, April 2019
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 29th, April 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th September 2018: 16288.86 GBP
filed on: 29th, April 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 28th July 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 19th March 2019 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th March 2019 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th March 2019
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th March 2019
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8 Temple Yard London E2 6QD England on 14th March 2019 to Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 4th June 2018
filed on: 20th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, June 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th June 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th June 2018: 16739.16 GBP
filed on: 8th, June 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 8, Temple Yard 8, Temple Yard London London E2 6QD England on 8th May 2018 to 8 Temple Yard London E2 6QD
filed on: 8th, May 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 8th May 2018 director's details were changed
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 8th May 2018
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 8th May 2018 director's details were changed
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 8th May 2018
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 8th May 2018
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 29th July 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 9th October 2017 to 8, Temple Yard 8, Temple Yard London London E2 6QD
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd August 2017
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st July 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 3rd August 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 3rd August 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd May 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd May 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th May 2017
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 5th May 2017 to the position of a member
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th July 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 21st July 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 25th January 2016: 11858.90 GBP
filed on: 27th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th January 2016: 15010.00 GBP
filed on: 27th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th January 2016: 14860.00 GBP
filed on: 27th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th January 2016: 6760.00 GBP
filed on: 27th, January 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 31st, July 2015
| incorporation
|
Free Download
(28 pages)
|