(AA) Micro company accounts made up to 31st March 2023
filed on: 31st, March 2024
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from 128 City Road, London 128 City Road London EC1V 2NX England on 2nd August 2023 to Oakdell Fryern Road Storrington Pulborough West Sussex RH20 4BJ
filed on: 2nd, August 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 12 Hay Hill London W1J 8NR England on 2nd June 2023 to 128 City Road, London 128 City Road London EC1V 2NX
filed on: 2nd, June 2023
| address
|
Free Download
(1 page)
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(SH19) Statement of Capital on 13th April 2023: 500100.00 GBP
filed on: 13th, April 2023
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 15/03/23
filed on: 13th, April 2023
| insolvency
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 13th, April 2023
| resolution
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 13th, April 2023
| capital
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 16th February 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st March 2023
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st March 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(15 pages)
|
(TM02) Secretary's appointment terminated on 10th February 2022
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st March 2021
filed on: 21st, July 2021
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered address from 21 Poland Street London W1F 8QQ England on 13th June 2021 to 12 Hay Hill London W1J 8NR
filed on: 13th, June 2021
| address
|
Free Download
(1 page)
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(AP03) On 1st May 2021, company appointed a new person to the position of a secretary
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st March 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 1st September 2020
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 1st July 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2018
filed on: 16th, August 2018
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from 21 Poland Street London England W1F 8QG England on 13th August 2018 to 21 Poland Street London W1F 8QQ
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 12 Hay Hill London W1J 8NR England on 6th August 2018 to 21 Poland Street London England W1F 8QG
filed on: 6th, August 2018
| address
|
Free Download
|
(AP01) New director was appointed on 6th December 2017
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 7th December 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th November 2017
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th October 2017
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 28th, July 2017
| accounts
|
Free Download
(11 pages)
|
(CH01) On 1st May 2017 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st May 2017 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st May 2017 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st May 2017 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st May 2017 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
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(AA01) Extension of accounting period to 31st March 2017 from 31st October 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 23 Austin Friars London Please Select... EC2N 2QP United Kingdom on 3rd May 2017 to 12 Hay Hill London W1J 8NR
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 21st, March 2017
| resolution
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st March 2017
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st March 2017
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 8th March 2017: 1500100.00 GBP
filed on: 16th, March 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1.23 Avanta Austin Friars 23 Austin Friars London EC2N 2QP United Kingdom on 30th December 2016 to C/O T1Fs Ltd PO Box EC2N2QP 23 Austin Friars 23 Austin Friars London Please Select... EC2N 2QP
filed on: 30th, December 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from PO Box EC2N2QP 23 Austin Friars London Please Select... EC2N 2QP United Kingdom on 30th December 2016 to 23 Austin Friars London Please Select... EC2N 2QP
filed on: 30th, December 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O T1Fs Ltd PO Box EC2N2QP 23 Austin Friars 23 Austin Friars London Please Select... EC2N 2QP United Kingdom on 30th December 2016 to PO Box EC2N2QP 23 Austin Friars London Please Select... EC2N 2QP
filed on: 30th, December 2016
| address
|
Free Download
(1 page)
|
(CH01) On 16th November 2016 director's details were changed
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th November 2016 director's details were changed
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st October 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 5th September 2016
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, January 2016
| resolution
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Free Download
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(CH01) On 13th January 2016 director's details were changed
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st December 2015
filed on: 12th, January 2016
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2nd December 2015
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 27th December 2015
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd December 2015
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd December 2015
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4th Floor Upper Mezzanine, Becket House 36 Old Jewry London EC2R 8DD United Kingdom on 12th January 2016 to 1.23 Avanta Austin Friars 23 Austin Friars London EC2N 2QP
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, October 2015
| incorporation
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Free Download
(40 pages)
|
(SH01) Statement of Capital on 28th October 2015: 100.00 GBP
capital
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