(MR04) Statement of satisfaction of charge in full
filed on: 26th, October 2023
| mortgage
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Free Download
(1 page)
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(CH02) Directors's name changed on October 17, 2023
filed on: 19th, October 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES. Change occurred on October 16, 2023. Company's previous address: Fifth Floor 11 Leadenhall Street London EC3V 1LP.
filed on: 16th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, December 2020
| accounts
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Free Download
(10 pages)
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(CH01) On May 1, 2020 director's details were changed
filed on: 1st, May 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
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Free Download
(10 pages)
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(TM01) Director's appointment was terminated on February 21, 2018
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 20, 2018
filed on: 21st, February 2018
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 20, 2018
filed on: 20th, February 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(MR01) Registration of charge 067068620001, created on January 19, 2018
filed on: 19th, January 2018
| mortgage
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Free Download
(23 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
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(AP01) On October 14, 2016 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
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(CERTNM) Company name changed acuity professional (wills & estate planning) LTDcertificate issued on 25/02/16
filed on: 25th, February 2016
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CH02) Directors's name changed on February 5, 2016
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed fpss (wills & estate planning) LTDcertificate issued on 30/10/15
filed on: 30th, October 2015
| change of name
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
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(CH02) Directors's name changed on March 24, 2015
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Fifth Floor 11 Leadenhall Street London EC3V 1LP. Change occurred on March 24, 2015. Company's previous address: Fifth Floor 11 Leadenhall Street London EC3V 1LP England.
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Fifth Floor 11 Leadenhall Street London EC3V 1LP. Change occurred on March 24, 2015. Company's previous address: 80 Coleman Street London EC2R 5BJ.
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
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(AP02) Appointment (date: September 26, 2013) of a member
filed on: 2nd, October 2014
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on September 26, 2013
filed on: 2nd, October 2014
| officers
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Free Download
(1 page)
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(CH01) On September 26, 2013 director's details were changed
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 26, 2013
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 26, 2013
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 2, 2014: 100.00 GBP
capital
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(CH01) On September 26, 2013 director's details were changed
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on May 14, 2014. Old Address: the Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom
filed on: 14th, May 2014
| address
|
Free Download
(1 page)
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(AP01) On February 4, 2014 new director was appointed.
filed on: 4th, February 2014
| officers
|
Free Download
(3 pages)
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(AP01) On February 4, 2014 new director was appointed.
filed on: 4th, February 2014
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 19, 2013: 100.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(11 pages)
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(CERTNM) Company name changed financial professional - business performance coaching LTDcertificate issued on 09/08/13
filed on: 9th, August 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Resolution on August 9, 2013 to change company name
change of name
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2011
filed on: 7th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 24, 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on July 29, 2010. Old Address: Arkenis House Brook Way Leatherhead Surrey KT22 7NA United Kingdom
filed on: 29th, July 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 24th, June 2010
| accounts
|
Free Download
(4 pages)
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(AA01) Accounting period ending changed to September 30, 2009 (was December 31, 2009).
filed on: 16th, June 2010
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on January 13, 2010. Old Address: 3Rd Floor, Olympic House, 196 the Broadway Wimbledon London SW19 1RY
filed on: 13th, January 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(3 pages)
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(CERTNM) Company name changed finacial professional -business performance coaching LTDcertificate issued on 06/10/08
filed on: 3rd, October 2008
| change of name
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Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, September 2008
| incorporation
|
Free Download
(17 pages)
|