(AA) Accounts for a small company made up to Friday 31st March 2023
filed on: 3rd, August 2023
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates Thursday 13th July 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wednesday 13th July 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 15th, June 2022
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(23 pages)
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(PSC05) Change to a person with significant control Thursday 16th December 2021
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CERTNM) Company name changed sbe four a holdings LIMITEDcertificate issued on 16/12/21
filed on: 16th, December 2021
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on Thursday 28th October 2021
filed on: 28th, October 2021
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Friday 22nd October 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 30th September 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 30th September 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 30th September 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 30th September 2021.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 13th July 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Monday 13th July 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 17th March 2020.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 17th March 2020.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates Saturday 13th July 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP, 50383.00 USD is the capital in company's statement on Thursday 27th June 2019
filed on: 27th, June 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP, 42003.00 USD is the capital in company's statement on Tuesday 27th November 2018
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 21st, September 2018
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Friday 13th July 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP, 20003.00 USD is the capital in company's statement on Friday 8th June 2018
filed on: 12th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP, 5003.00 USD is the capital in company's statement on Monday 16th April 2018
filed on: 29th, May 2018
| capital
|
Free Download
(3 pages)
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(SH01) 1.00 GBP, 2.00 USD is the capital in company's statement on Friday 13th April 2018
filed on: 24th, May 2018
| capital
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG at an unknown date
filed on: 28th, December 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, August 2017
| resolution
|
Free Download
(36 pages)
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(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Tuesday 31st July 2018.
filed on: 1st, August 2017
| accounts
|
Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 26 Red Lion Square London WC1R 4AG
filed on: 1st, August 2017
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, July 2017
| incorporation
|
Free Download
(10 pages)
|