CH01 |
On Fri, 2nd Dec 2022 director's details were changed
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Dec 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Sep 2023
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Dec 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Thu, 1st Sep 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 20th May 2021
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(12 pages)
|
AD02 |
Single Alternative Inspection Location changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England at an unknown date to 5th Floor 20 Gracechurch Street London EC3V 0BG
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 3rd Feb 2022
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 10th Dec 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 15th Nov 2021 director's details were changed
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Dec 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 6th, November 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Mon, 6th Jan 2020 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 5th Jan 2020 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 10th Dec 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thu, 16th May 2019
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 16th May 2019 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 16th May 2019
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 26th Apr 2019: 25.30 GBP
filed on: 29th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Dec 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 17th Apr 2018
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 20th Sep 2018
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA England at an unknown date to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(11 pages)
|
PSC02 |
Notification of a person with significant control Tue, 17th Apr 2018
filed on: 24th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 17th Apr 2018: 11.60 GBP
filed on: 23rd, April 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 10th Apr 2018 new director was appointed.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 10th Dec 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Thu, 19th Jan 2017 new director was appointed.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Dec 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, December 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, December 2016
| resolution
|
Free Download
(76 pages)
|
SH01 |
Capital declared on Tue, 22nd Nov 2016: 10.00 GBP
filed on: 7th, December 2016
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Tue, 22nd Nov 2016
filed on: 7th, December 2016
| capital
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 099133130001, created on Tue, 22nd Nov 2016
filed on: 30th, November 2016
| mortgage
|
Free Download
(43 pages)
|
AD01 |
Change of registered address from , C/O Ambant Limited, Marlow House 1a Lloyd's Avenue, London, EC3N 3AA, England on Tue, 26th Jul 2016 to 20 Park Place Leeds LS1 2SJ
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from , 20 Park Place, Leeds, LS1 2SJ, England on Tue, 26th Jul 2016 to 20 Park Place Leeds LS1 2SJ
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Marlow House 1a Lloyd's Avenue London EC3N 3AA.
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from , 55 Fountain Street, Morley, Leeds, West Yorkshire, LS27 0AA, United Kingdom on Mon, 25th Jul 2016 to 20 Park Place Leeds LS1 2SJ
filed on: 25th, July 2016
| address
|
Free Download
(1 page)
|
AP04 |
On Mon, 25th Jul 2016, company appointed a new person to the position of a secretary
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Jun 2016 new director was appointed.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st May 2016 new director was appointed.
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2015
| incorporation
|
Free Download
(19 pages)
|