(AA) Accounts for a micro company for the period ending on 2023/12/31
filed on: 27th, January 2024
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2024/01/27
filed on: 27th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, January 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023/01/27
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2022/05/14. New Address: Sefton Hockering Road Woking Surrey GU22 7HG. Previous address: Iti Capital Level 33, Tower 42 25 Old Broad Street London EC2N 1HQ England
filed on: 14th, May 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 13th, May 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/01/27
filed on: 27th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 22nd, February 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/01/27
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 22nd, February 2021
| accounts
|
Free Download
(3 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Sefton Hockering Road Woking Surrey GU22 7HG
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/01/27
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/01/27
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2018/10/01. New Address: Iti Capital Level 33, Tower 42 25 Old Broad Street London EC2N 1HQ. Previous address: C/O Uralsib Securities Ltd Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018/01/27
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 7th, November 2017
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 2017/01/27
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 16th, August 2016
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to 2016/01/27, no shareholders list
filed on: 27th, January 2016
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 17th, June 2015
| accounts
|
Free Download
(13 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Uralsib Securities Ltd Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ. Previous address: Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/01/27, no shareholders list
filed on: 25th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Address change date: 2015/02/24. New Address: C/O Uralsib Securities Ltd Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ. Previous address: Level 33 Tower 42, 25 Old Broad Street London EC2N 1HQ
filed on: 24th, February 2015
| address
|
Free Download
(1 page)
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(CH03) On 2015/02/24 secretary's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, January 2015
| resolution
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(TM01) 2014/12/17 - the day director's appointment was terminated
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 28th, August 2014
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to 2014/01/27, no shareholders list
filed on: 28th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 12th, July 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2013/01/27, no shareholders list
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 31st, July 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to 2012/01/27, no shareholders list
filed on: 30th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 20th, September 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2011/01/27, no shareholders list
filed on: 28th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 28th, September 2010
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2010/01/27, no shareholders list
filed on: 9th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH03) On 2009/12/31 secretary's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2010/03/05 from Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
filed on: 5th, March 2010
| address
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Free Download
(1 page)
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(CH01) On 2009/12/31 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 5th, March 2010
| address
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Free Download
(1 page)
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(CH01) On 2009/12/31 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/03/05 - the day director's appointment was terminated
filed on: 5th, March 2010
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2010/03/05 from 11/15 William Road London NW1 3ER
filed on: 5th, March 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 13th, October 2009
| accounts
|
Free Download
(10 pages)
|
(288a) On 2009/07/29 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/07/29 Secretary appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 14th, July 2009
| officers
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2009/02/02 with shareholders record
filed on: 2nd, February 2009
| annual return
|
Free Download
(5 pages)
|
(288b) On 2008/08/11 Appointment terminated secretary
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/01/29 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/01/29 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 14th, December 2007
| incorporation
|
Free Download
(24 pages)
|
(NEWINC) Company registration
filed on: 14th, December 2007
| incorporation
|
Free Download
(24 pages)
|