(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on Thu, 4th Apr 2024 to 2 Leman Street London E1W 9US
filed on: 4th, April 2024
| address
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, June 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 3rd Apr 2023
filed on: 29th, June 2023
| confirmation statement
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Free Download
(6 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, June 2023
| gazette
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 27th Apr 2022
filed on: 15th, March 2023
| accounts
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Free Download
(12 pages)
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(AA01) Previous accounting period shortened to Thu, 21st Apr 2022
filed on: 15th, December 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 27th Apr 2021
filed on: 22nd, April 2022
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Sun, 3rd Apr 2022
filed on: 12th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 27th Apr 2020
filed on: 12th, October 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sat, 3rd Apr 2021
filed on: 28th, April 2021
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Wed, 22nd Apr 2020
filed on: 20th, April 2021
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 27th Apr 2019
filed on: 24th, July 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Fri, 3rd Apr 2020
filed on: 24th, April 2020
| confirmation statement
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Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from Wed, 24th Apr 2019 to Tue, 23rd Apr 2019
filed on: 24th, April 2020
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to Wed, 24th Apr 2019
filed on: 20th, January 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 3rd Apr 2019
filed on: 6th, May 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 27th Apr 2018
filed on: 18th, April 2019
| accounts
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Free Download
(11 pages)
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(CH01) On Tue, 16th Apr 2019 director's details were changed
filed on: 16th, April 2019
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Wed, 25th Apr 2018
filed on: 18th, January 2019
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 27th Apr 2017
filed on: 16th, August 2018
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Tue, 3rd Apr 2018
filed on: 13th, April 2018
| confirmation statement
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Free Download
(4 pages)
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(CH01) On Fri, 13th Apr 2018 director's details were changed
filed on: 13th, April 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 25th Mar 2018
filed on: 13th, April 2018
| officers
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Free Download
(1 page)
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(CH01) On Wed, 7th Feb 2018 director's details were changed
filed on: 7th, February 2018
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 7th Feb 2018 director's details were changed
filed on: 7th, February 2018
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Wed, 26th Apr 2017
filed on: 14th, December 2017
| accounts
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Free Download
(1 page)
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(CH01) On Thu, 3rd Aug 2017 director's details were changed
filed on: 3rd, August 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 27th Apr 2016
filed on: 22nd, June 2017
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Mon, 3rd Apr 2017
filed on: 20th, April 2017
| confirmation statement
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Free Download
(6 pages)
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(CH01) On Sun, 2nd Apr 2017 director's details were changed
filed on: 19th, April 2017
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Sun, 2nd Apr 2017
filed on: 19th, April 2017
| officers
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to Wed, 27th Apr 2016
filed on: 26th, January 2017
| accounts
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Free Download
(1 page)
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(CH01) On Wed, 24th Aug 2016 director's details were changed
filed on: 14th, September 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Apr 2015
filed on: 7th, May 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Apr 2016
filed on: 27th, April 2016
| annual return
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Free Download
(9 pages)
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(AA01) Previous accounting period shortened to Tue, 28th Apr 2015
filed on: 28th, January 2016
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on Thu, 9th Jul 2015: 545861.00 EUR
filed on: 6th, November 2015
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 6th, November 2015
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 6th, November 2015
| capital
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Free Download
(3 pages)
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(CH01) On Tue, 1st Sep 2015 director's details were changed
filed on: 20th, October 2015
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 9th Jul 2015 new director was appointed.
filed on: 19th, October 2015
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 9th Jul 2015 new director was appointed.
filed on: 19th, October 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Apr 2015
filed on: 15th, April 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 10th, February 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Apr 2014
filed on: 6th, June 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Fri, 6th Jun 2014: 350000.00 EUR
capital
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(AP04) On Thu, 5th Jun 2014, company appointed a new person to the position of a secretary
filed on: 5th, June 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 25th, March 2014
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened to Mon, 29th Apr 2013
filed on: 23rd, December 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Apr 2013
filed on: 4th, July 2013
| annual return
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Free Download
(5 pages)
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(CH01) On Mon, 1st Apr 2013 director's details were changed
filed on: 25th, June 2013
| officers
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Free Download
(2 pages)
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(SH03) Report of purchase of own shares
filed on: 4th, July 2012
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 24th May 2012: 100.00 GBP, 262000.00 EUR
filed on: 4th, July 2012
| capital
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Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 4th Jul 2012 - 262000.00 EUR
filed on: 4th, July 2012
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 1st Jun 2012: 350000.00 EUR
filed on: 4th, July 2012
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 1st Jun 2012: 272500.00 EUR
filed on: 4th, July 2012
| capital
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Free Download
(4 pages)
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(CH01) On Wed, 11th Apr 2012 director's details were changed
filed on: 11th, April 2012
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 11th Apr 2012 director's details were changed
filed on: 11th, April 2012
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, April 2012
| incorporation
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Free Download
(44 pages)
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