(AD01) Address change date: Mon, 5th Feb 2024. New Address: City Point 1 Ropemaker Street London EC2Y 9HT. Previous address: World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT
filed on: 5th, February 2024
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 20th, December 2023
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 25th, April 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 8th Apr 2023
filed on: 25th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 21st, April 2022
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 8th Apr 2022
filed on: 21st, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 8th, April 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 8th Apr 2021
filed on: 8th, April 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 22nd, April 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 22nd Apr 2020
filed on: 22nd, April 2020
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wed, 10th Apr 2019
filed on: 10th, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 17th, September 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 16th Apr 2018
filed on: 16th, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 30th, November 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 4th Apr 2017
filed on: 21st, April 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 22nd, November 2016
| accounts
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Free Download
(2 pages)
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(AP01) On Tue, 1st Nov 2016 new director was appointed.
filed on: 7th, November 2016
| officers
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Free Download
(2 pages)
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(TM01) Tue, 1st Nov 2016 - the day director's appointment was terminated
filed on: 4th, November 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 4th Apr 2016 with full list of members
filed on: 4th, April 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 4th Apr 2016: 50000000.00 GBP
capital
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(TM02) Thu, 31st Mar 2016 - the day secretary's appointment was terminated
filed on: 4th, April 2016
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 31st, August 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 26th Aug 2015 with full list of members
filed on: 26th, August 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 26th Aug 2015: 50000000.00 GBP
capital
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(AA) Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 8th, September 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 8th Sep 2014 with full list of members
filed on: 8th, September 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 8th Sep 2014: 50000000.00 GBP
capital
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(AR01) Annual return drawn up to Mon, 30th Sep 2013 with full list of members
filed on: 9th, October 2013
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 9th, October 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 11th May 2013 with full list of members
filed on: 21st, May 2013
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 21st, May 2013
| accounts
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Free Download
(2 pages)
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(TM01) Fri, 9th Nov 2012 - the day director's appointment was terminated
filed on: 9th, November 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 11th May 2012 with full list of members
filed on: 11th, October 2012
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 7th, August 2012
| accounts
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Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 29th May 2012. Old Address: Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom
filed on: 29th, May 2012
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 11th May 2011 with full list of members
filed on: 11th, May 2011
| annual return
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Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, May 2011
| resolution
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Free Download
(16 pages)
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(AR01) Annual return drawn up to Tue, 3rd May 2011 with full list of members
filed on: 4th, May 2011
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Thu, 28th Apr 2011: 50000000.00 GBP
filed on: 3rd, May 2011
| capital
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Free Download
(3 pages)
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(AP04) New secretary appointment on Tue, 3rd May 2011
filed on: 3rd, May 2011
| officers
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Free Download
(2 pages)
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(TM01) Thu, 28th Apr 2011 - the day director's appointment was terminated
filed on: 28th, April 2011
| officers
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Free Download
(1 page)
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(AP02) New member appointment on Thu, 28th Apr 2011.
filed on: 28th, April 2011
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 28th Apr 2011. Old Address: 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
filed on: 28th, April 2011
| address
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Free Download
(1 page)
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(CERTNM) Company name changed the mortgage shop cornwall LTDcertificate issued on 28/04/11
filed on: 28th, April 2011
| change of name
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Free Download
(3 pages)
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(RES15) Resolution on Wed, 27th Apr 2011 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(AP01) On Thu, 28th Apr 2011 new director was appointed.
filed on: 28th, April 2011
| officers
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Free Download
(2 pages)
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(TM01) Thu, 28th Apr 2011 - the day director's appointment was terminated
filed on: 28th, April 2011
| officers
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Free Download
(1 page)
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(TM02) Thu, 28th Apr 2011 - the day secretary's appointment was terminated
filed on: 28th, April 2011
| officers
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Free Download
(1 page)
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(TM01) Wed, 3rd Nov 2010 - the day director's appointment was terminated
filed on: 3rd, November 2010
| officers
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Free Download
(1 page)
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(AP01) On Wed, 3rd Nov 2010 new director was appointed.
filed on: 3rd, November 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 9th, September 2010
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 20th Aug 2010 with full list of members
filed on: 20th, August 2010
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 1st, October 2009
| accounts
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Free Download
(2 pages)
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(363a) Annual return up to Mon, 24th Aug 2009 with shareholders record
filed on: 24th, August 2009
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 5th, September 2008
| accounts
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Free Download
(2 pages)
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(288a) On Wed, 27th Aug 2008 Director appointed
filed on: 27th, August 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to Fri, 22nd Aug 2008 with shareholders record
filed on: 22nd, August 2008
| annual return
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, August 2007
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, August 2007
| incorporation
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Free Download
(13 pages)
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