(AD01) New registered office address The Stables the Green Tetbury GL8 8DN. Change occurred on 2023-05-04. Company's previous address: 1 King Street London EC2V 8AU United Kingdom.
filed on: 4th, May 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-04-08
filed on: 13th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 23rd, August 2022
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address 1 King Street London EC2V 8AU. Change occurred on 2022-08-23. Company's previous address: C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE.
filed on: 23rd, August 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-04-08
filed on: 19th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 23rd, July 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2021-04-08
filed on: 8th, April 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 10th, July 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2020-04-08
filed on: 16th, April 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-04-08
filed on: 10th, May 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2017-12-31
filed on: 26th, September 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2018-04-08
filed on: 30th, April 2018
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2017-10-19
filed on: 10th, November 2017
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 9th, August 2017
| accounts
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Free Download
(14 pages)
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(CS01) Confirmation statement with updates 2017-04-08
filed on: 15th, May 2017
| confirmation statement
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-08
filed on: 26th, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-05-26: 100.00 GBP
capital
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(AA) Small company accounts for the period up to 2015-12-31
filed on: 9th, March 2016
| accounts
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to 2014-12-31
filed on: 6th, October 2015
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2015-04-27
filed on: 7th, May 2015
| officers
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-04-08
filed on: 30th, April 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-04-30: 100.00 GBP
capital
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(TM01) Director's appointment was terminated on 2015-04-02
filed on: 13th, April 2015
| officers
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2015-03-31 to 2014-12-31
filed on: 5th, February 2015
| accounts
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2014-03-31
filed on: 14th, August 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-08
filed on: 23rd, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-04-23: 100.00 GBP
capital
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(AA) Small company accounts for the period up to 2013-03-31
filed on: 30th, September 2013
| accounts
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Free Download
(7 pages)
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(CERTNM) Company name changed r t s exchange europe LIMITEDcertificate issued on 02/07/13
filed on: 2nd, July 2013
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-06-25
filed on: 25th, June 2013
| resolution
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Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 25th, June 2013
| change of name
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Free Download
(2 pages)
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(CH01) On 2013-04-07 director's details were changed
filed on: 1st, May 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-08
filed on: 1st, May 2013
| annual return
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Free Download
(3 pages)
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(CH01) On 2013-04-01 director's details were changed
filed on: 1st, May 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013-04-12 director's details were changed
filed on: 12th, April 2013
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2013-04-02
filed on: 2nd, April 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-01-25
filed on: 25th, January 2013
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2012-03-31
filed on: 22nd, November 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-04-10
filed on: 12th, September 2012
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-04-08
filed on: 26th, April 2012
| annual return
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Free Download
(4 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2011-04-08
filed on: 7th, December 2011
| document replacement
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Free Download
(16 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 27th, June 2011
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, June 2011
| resolution
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Free Download
(24 pages)
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(AD01) Registered office address changed from , 126 - 134, Baker Street, London, W1U 6UE, United Kingdom on 2011-05-18
filed on: 18th, May 2011
| address
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Free Download
(1 page)
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(CH01) On 2010-05-14 director's details were changed
filed on: 5th, May 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-04-06 director's details were changed
filed on: 5th, May 2011
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from , C/O Butler & Co, Walmar House 288-292 Regent Street, London, W1B 3AL on 2011-05-05
filed on: 5th, May 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-04-08
filed on: 5th, May 2011
| annual return
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Free Download
(5 pages)
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(AP01) New director was appointed on 2011-04-11
filed on: 11th, April 2011
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2011-04-30 to 2011-03-31
filed on: 13th, May 2010
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2010-05-13
filed on: 13th, May 2010
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 2010-04-13
filed on: 13th, April 2010
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2010-04-12
filed on: 12th, April 2010
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, April 2010
| incorporation
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Free Download
(19 pages)
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