(AA) Micro company accounts made up to 31st May 2023
filed on: 13th, February 2024
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 17th November 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st May 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 17th November 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, August 2022
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, August 2022
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 19th July 2022: 100.00 GBP
filed on: 10th, August 2022
| capital
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 19th July 2022
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(5 pages)
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(PSC02) Notification of a person with significant control 19th July 2022
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(4 pages)
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(AD01) Address change date: 31st May 2022. New Address: 2 Printer's Yard 90a the Broadway London SW19 1rd. Previous address: C/O Morgan Reach Accountants 239 Kensington High Street 1st Floor London Greater London W8 6SN England
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 17th November 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2021
filed on: 26th, August 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st May 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 17th November 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 14th May 2020. New Address: C/O Morgan Reach Accountants 239 Kensington High Street 1st Floor London Greater London W8 6SN. Previous address: C/O Finling Associates Ltd 2 Printer's Yard 90a the Broadway London SW19 1rd
filed on: 14th, May 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st May 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 17th November 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 17th November 2018
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st May 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 17th November 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 17th November 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 24th November 2016 director's details were changed
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th November 2016 director's details were changed
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 1st November 2016 - the day director's appointment was terminated
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 18th November 2016 director's details were changed
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st January 2016
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st February 2016: 2.00 GBP
filed on: 17th, February 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 17th November 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 17th November 2015 director's details were changed
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 25th February 2015. New Address: C/O Finling Associates Ltd 2 Printer's Yard 90a the Broadway London SW19 1RD. Previous address: 9 Seagrave Road London SW6 1RP
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 30th November 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st December 2014: 1.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 31st May 2014
filed on: 17th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AAMD) Amended accounts made up to 31st May 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 3rd May 2014 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 3rd May 2013 with full list of members
filed on: 6th, May 2013
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, September 2012
| resolution
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Global House 5a Sandys Row London E1 7HW England on 30th August 2012
filed on: 30th, August 2012
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd August 2012
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 22nd August 2012 - the day director's appointment was terminated
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
(TM02) 22nd August 2012 - the day secretary's appointment was terminated
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed reemshore LIMITEDcertificate issued on 20/08/12
filed on: 20th, August 2012
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(RES15) Company name change resolution on 17th August 2012
change of name
|
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(NEWINC) Incorporation
filed on: 3rd, May 2012
| incorporation
|
Free Download
(25 pages)
|