(CS01) Confirmation statement with updates Thu, 15th Feb 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, July 2023
| incorporation
|
Free Download
(29 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, July 2023
| resolution
|
Free Download
(2 pages)
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(AD01) Change of registered address from Wisteria Grange Barn Pikes End Pinner London HA5 2EX United Kingdom on Wed, 12th Jul 2023 to Beyond Aldgate Tower 2 Leman Street London E1 8FA
filed on: 12th, July 2023
| address
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 12th, July 2023
| capital
|
Free Download
(2 pages)
|
(AP03) On Thu, 6th Jul 2023, company appointed a new person to the position of a secretary
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 6th Jul 2023 new director was appointed.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 6th Jul 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed purple minds LIMITEDcertificate issued on 05/07/23
filed on: 5th, July 2023
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(PSC01) Notification of a person with significant control Tue, 4th Jul 2023
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 4th Jul 2023: 300.00 GBP
filed on: 4th, July 2023
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tue, 4th Jul 2023
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 15th Feb 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 15th Feb 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 15th Feb 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 29th Feb 2020
filed on: 22nd, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 15th Feb 2020
filed on: 15th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 8th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 15th Feb 2019
filed on: 17th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 14th, July 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England on Tue, 17th Apr 2018 to Wisteria Grange Barn Pikes End Pinner London HA5 2EX
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 15th Feb 2018
filed on: 24th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 21st, October 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wed, 15th Feb 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Mon, 29th Feb 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Feb 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 9th Mar 2016: 100.00 GBP
capital
|
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(CERTNM) Company name changed flma capital LIMITEDcertificate issued on 03/02/16
filed on: 3rd, February 2016
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AD01) Change of registered address from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG on Wed, 3rd Feb 2016 to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 23rd, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Feb 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 16th Feb 2015: 100.00 GBP
capital
|
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(AA) Dormant company accounts made up to Fri, 28th Feb 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Feb 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 2nd, April 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Feb 2013
filed on: 15th, February 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On Thu, 17th Jan 2013 director's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 19th Oct 2012. Old Address: Wisteria Cavendish House 369 Burnt Oak Broadway Edgware, Middlesex HA8 5AW United Kingdom
filed on: 19th, October 2012
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, February 2012
| incorporation
|
Free Download
(32 pages)
|