AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023
filed on: 20th, May 2023
| address
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Free Download
(2 pages)
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AD03 |
Registered inspection location new location: 6th Floor 1 Bartholomew Lane London EC2N 2AX.
filed on: 7th, July 2022
| address
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on June 6, 2022
filed on: 6th, June 2022
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 19, 2022
filed on: 19th, May 2022
| confirmation statement
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Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 1, 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 7, 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control March 16, 2020
filed on: 7th, September 2021
| persons with significant control
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Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(16 pages)
|
SH19 |
Capital declared on April 29, 2021: 20.10 USD
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 28/04/21
filed on: 29th, April 2021
| insolvency
|
Free Download
(2 pages)
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SH20 |
Statement by Directors
filed on: 29th, April 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, April 2021
| resolution
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Free Download
(2 pages)
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AP01 |
On September 1, 2020 new director was appointed.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 31, 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On September 1, 2020 new director was appointed.
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 20, 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, August 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, August 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On March 31, 2020 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 31, 2020 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 31, 2020 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 31, 2020 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 20, 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, June 2020
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on March 31, 2020
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2020 to December 31, 2019
filed on: 2nd, March 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 17, 2019: 20100.00 USD
filed on: 2nd, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 1, 2019: 10100.00 USD
filed on: 21st, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, August 2019
| resolution
|
Free Download
(37 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2019
| incorporation
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Free Download
(44 pages)
|
SH01 |
Capital declared on June 21, 2019: 100.00 USD
capital
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