(CS01) Confirmation statement with no updates 17th October 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st March 2023
filed on: 10th, August 2023
| accounts
|
Free Download
(24 pages)
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(CS01) Confirmation statement with no updates 17th October 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st March 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(23 pages)
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(AP01) New director was appointed on 15th September 2022
filed on: 23rd, September 2022
| officers
|
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(2 pages)
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(AP01) New director was appointed on 26th July 2022
filed on: 29th, July 2022
| officers
|
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(2 pages)
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(TM01) 18th July 2022 - the day director's appointment was terminated
filed on: 18th, July 2022
| officers
|
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(1 page)
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(PSC07) Cessation of a person with significant control 18th July 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st March 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates 17th October 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 17th October 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 17th October 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 17th October 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 17th October 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 17th October 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(54 pages)
|
(AR01) Annual return drawn up to 17th October 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th November 2015: 987000.00 GBP
capital
|
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(AD01) Address change date: 14th January 2015. New Address: 17 Hanover Square London W1S 1BN. Previous address: Plantation Place South 60 Great Tower Street London EC3R 5AD
filed on: 14th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(56 pages)
|
(AR01) Annual return drawn up to 17th October 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(3 pages)
|
(TM01) 16th June 2014 - the day director's appointment was terminated
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 17th October 2013 with full list of members
filed on: 1st, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st November 2013: 987000.00 GBP
capital
|
|
(AR01) Annual return drawn up to 17th October 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2012
filed on: 29th, August 2012
| accounts
|
Free Download
(53 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 3rd, May 2012
| resolution
|
Free Download
(17 pages)
|
(SH01) Statement of Capital on 30th March 2012: 987000.00 GBP
filed on: 3rd, May 2012
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st March 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 17th October 2011 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 11th November 2010 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 17th October 2010 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2010
filed on: 19th, July 2010
| accounts
|
Free Download
(44 pages)
|
(AR01) Annual return drawn up to 17th October 2009 with full list of members
filed on: 6th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 5th November 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th November 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 12th October 2009: 752000.00 GBP
filed on: 27th, October 2009
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 24th, September 2009
| resolution
|
Free Download
(17 pages)
|
(123) Nc inc already adjusted 18/09/09
filed on: 24th, September 2009
| capital
|
Free Download
(1 page)
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(288a) On 16th September 2009 Director appointed
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 07/04/2009 from 66 lincoln's inn fields london WC2A 3LH
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
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(288b) On 25th February 2009 Appointment terminated secretary
filed on: 25th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On 25th February 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(1 page)
|
(288b) On 25th February 2009 Appointment terminated director
filed on: 25th, February 2009
| officers
|
Free Download
(1 page)
|
(288b) On 25th February 2009 Appointment terminated director
filed on: 25th, February 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/2009 to 31/03/2010
filed on: 25th, February 2009
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed falcon money management LIMITEDcertificate issued on 18/02/09
filed on: 18th, February 2009
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed tyrolese (653) LIMITEDcertificate issued on 03/12/08
filed on: 3rd, December 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, October 2008
| incorporation
|
Free Download
(20 pages)
|