(AD01) Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 2022-01-07
filed on: 7th, January 2022
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 17th, December 2021
| resolution
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 16/12/21
filed on: 17th, December 2021
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 17th, December 2021
| capital
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Free Download
(1 page)
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(SH19) Statement of Capital on 2021-12-17: 10.00 GBP
filed on: 17th, December 2021
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2021-06-30
filed on: 3rd, August 2021
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2021-08-02
filed on: 3rd, August 2021
| persons with significant control
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2016-04-06
filed on: 3rd, August 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 3rd, August 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-08-02
filed on: 3rd, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 27th, July 2021
| accounts
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Free Download
(21 pages)
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(TM01) Director appointment termination date: 2021-05-11
filed on: 24th, May 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 8th, January 2021
| accounts
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Free Download
(19 pages)
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(CS01) Confirmation statement with no updates 2020-08-02
filed on: 3rd, September 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-08-02
filed on: 20th, August 2019
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 2019-07-30
filed on: 1st, August 2019
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2019-07-30
filed on: 1st, August 2019
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-05-10
filed on: 11th, July 2019
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 15th, May 2019
| accounts
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Free Download
(19 pages)
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(AD01) Registered office address changed from C/O Ambant Limited Marlow House Fifth Floor 1a Lloyd's Avenue London EC3N 3AA to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2018-10-23
filed on: 23rd, October 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-08-02
filed on: 2nd, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 6th, June 2018
| accounts
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Free Download
(19 pages)
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(TM01) Director appointment termination date: 2017-12-22
filed on: 2nd, January 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-11-02
filed on: 10th, November 2017
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2017-08-30
filed on: 30th, August 2017
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2017-08-02
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 2017-08-30
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2017-08-30
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 18th, August 2017
| accounts
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Free Download
(21 pages)
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(CS01) Confirmation statement with updates 2016-08-02
filed on: 1st, September 2016
| confirmation statement
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Free Download
(8 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 10th, June 2016
| accounts
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Free Download
(20 pages)
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(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 3rd, May 2016
| document replacement
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Free Download
(5 pages)
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(AP01) New director was appointed on 2016-03-21
filed on: 22nd, March 2016
| officers
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 12th, October 2015
| accounts
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Free Download
(21 pages)
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(AR01) Annual return made up to 2015-08-02 with full list of members
filed on: 4th, August 2015
| annual return
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2015-05-01
filed on: 7th, May 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2014-08-02 with full list of members
filed on: 18th, August 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-08-18: 150000.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 2nd, May 2014
| accounts
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Free Download
(21 pages)
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(AD01) Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp City Point (12Th Floor) 1 Ropemaker Street London EC2Y 9HT United Kingdom on 2014-01-09
filed on: 9th, January 2014
| address
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Free Download
(1 page)
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(AP04) On 2014-01-08 - new secretary appointed
filed on: 8th, January 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2013-08-02 with full list of members
filed on: 7th, August 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-05-10: 150000.00 GBP
filed on: 13th, May 2013
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-03-18
filed on: 18th, March 2013
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 2013-08-31 to 2013-12-31
filed on: 26th, September 2012
| accounts
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 2nd, August 2012
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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