(CS01) Confirmation statement with updates 2023/11/30
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2023/03/07
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/03/07
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/03/07
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/03/07
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/03/07
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2018/04/13. New Address: Third Floor East 12 Bridewell Place London EC4V 6AP. Previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR England
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/04/13.
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/04/13 - the day director's appointment was terminated
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2018/04/13
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) 2018/04/13 - the day secretary's appointment was terminated
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/03/07
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 15th, August 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/03/07
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 3rd, November 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 2016/06/07. New Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR. Previous address: 32 Sackville Street Mayfair London W1S 3EA
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/03/07 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/03/07 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/30
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/03/07 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/03
capital
|
|
(CH04) Secretary's details were changed on 2014/07/03
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2014/06/03 from 72 New Bond Street Mayfair London W1S 1RR
filed on: 3rd, June 2014
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/03/07 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 11th, July 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) 2013/07/11 - the day director's appointment was terminated
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/03/07
filed on: 11th, July 2013
| annual return
|
Free Download
(14 pages)
|
(RT01) Administrative restoration application
filed on: 11th, July 2013
| restoration
|
Free Download
(2 pages)
|
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 23rd, October 2012
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 10th, July 2012
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2011/03/01 director's details were changed
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2010/10/19
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/03/07 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 3rd, October 2010
| accounts
|
Free Download
(6 pages)
|
(AP02) New member appointment on 2010/06/29.
filed on: 29th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM01) 2010/06/29 - the day director's appointment was terminated
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/03/07 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(14 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution, Resolution
filed on: 4th, December 2009
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 19th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2009/03/19 with shareholders record
filed on: 19th, March 2009
| annual return
|
Free Download
(10 pages)
|
(CERTNM) Company name changed rupert street finance LIMITEDcertificate issued on 05/11/08
filed on: 5th, November 2008
| change of name
|
Free Download
(16 pages)
|
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 29th, October 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 2008/08/05 Director appointed
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/08/05 Secretary appointed
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/08/04 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/08/04 Appointment terminated secretary
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, February 2008
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 7th, February 2008
| incorporation
|
Free Download
(17 pages)
|