AD01 |
Change of registered address from Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2021/09/15 to 31st Floor 40 Bank Street London E14 5NR
filed on: 15th, September 2021
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from St Bride's House 10 Salisbury Square London EC4Y 8EH on 2019/07/12 to 20 Furnival Street London EC4A 1JQ
filed on: 12th, July 2019
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/31
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/12/21
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/11
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/11.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/11
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/11.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 20th, July 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2017/07/19
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/19.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/10
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 24th, September 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/10
filed on: 12th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
3520200.00 GBP is the capital in company's statement on 2015/06/12
capital
|
|
SH01 |
3000000.00 GBP is the capital in company's statement on 2015/03/13
filed on: 18th, March 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
3295177.00 GBP is the capital in company's statement on 2015/03/13
filed on: 18th, March 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
3295177.00 GBP is the capital in company's statement on 2015/03/13
filed on: 18th, March 2015
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 21st, November 2014
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2014/01/01 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/03/01 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/10
filed on: 10th, June 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014/01/01 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/02/17
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/02/17.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/12/17.
filed on: 17th, December 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/12/17
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 22nd, July 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/10
filed on: 11th, June 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/10/04.
filed on: 4th, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/10/04
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 22nd, August 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/10
filed on: 11th, June 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/10
filed on: 14th, June 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 6th, June 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/10
filed on: 6th, September 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 10th, August 2010
| accounts
|
Free Download
(14 pages)
|
SH01 |
520200.00 GBP is the capital in company's statement on 2009/10/26
filed on: 19th, November 2009
| capital
|
Free Download
(4 pages)
|
SH01 |
380200.00 GBP is the capital in company's statement on 2009/10/26
filed on: 19th, November 2009
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 9th, September 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/07/09
filed on: 9th, September 2009
| capital
|
Free Download
(1 page)
|
288b |
On 2009/07/01 Appointment terminated secretary
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/01 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/07/01 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/07/01 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/07/01 Appointment terminated director
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 29th, June 2009
| resolution
|
Free Download
(10 pages)
|
288c |
Secretary's change of particulars
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2010 to 31/12/2009
filed on: 25th, June 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 25th, June 2009
| resolution
|
Free Download
(10 pages)
|
288c |
Secretary's change of particulars
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed stefanel england LIMITEDcertificate issued on 11/06/09
filed on: 11th, June 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, June 2009
| incorporation
|
Free Download
(12 pages)
|