(CS01) Confirmation statement with no updates 2024/01/05
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2022/12/29
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/02/08
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/02/08.
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/01/05
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/12/19
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, November 2022
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2021/12/30
filed on: 30th, September 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/12/19
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/12/19
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/01/20.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/01/20
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020/01/27
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/12/19
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2019/01/01 director's details were changed
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/01/01
filed on: 28th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/01/01 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/11/30 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/12/19
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2018/11/30
filed on: 19th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018/11/30
filed on: 19th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 29th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/05/30
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018/01/23 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 31st, October 2017
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control 2017/07/07
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/05/30
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to 2014/12/31
filed on: 1st, October 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 23rd, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/30
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2016/02/23.
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/02/23
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/30
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2015/08/03
capital
|
|
(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 13th, July 2015
| accounts
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2014/12/31 from 2014/08/31
filed on: 12th, May 2015
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/09/11.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/09/11 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/30
filed on: 30th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2014/03/10 from Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 10th, March 2014
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2013/08/31
filed on: 3rd, March 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/12
filed on: 15th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/08/31
filed on: 30th, April 2013
| accounts
|
Free Download
(1 page)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2012/11/08
filed on: 8th, November 2012
| capital
|
Free Download
(3 pages)
|
(CERTNM) Company name changed chanback LIMITEDcertificate issued on 08/11/12
filed on: 8th, November 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2012/11/08
change of name
|
|
(AP01) New director appointment on 2012/11/08.
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2012/11/08
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/11/08
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/12
filed on: 13th, August 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 12th, August 2011
| incorporation
|
Free Download
(39 pages)
|