(AD01) Registered office address changed from 15 Falcon Road Tempo House London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on Thursday 7th December 2023
filed on: 7th, December 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 9th October 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 9th October 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 9th October 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 27th October 2021.
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 10 25 Queen's Gate South Kensington London SW7 5JE England to 15 Falcon Road Tempo House London SW11 2PJ on Thursday 4th November 2021
filed on: 4th, November 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 15 Falcon Road C/O Office 35 Tempo House London SW11 2PJ England to Flat 10 25 Queen's Gate South Kensington London SW7 5JE on Wednesday 27th October 2021
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 27th October 2021
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 9th October 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 15 Falcon Road Office 34 London SW11 2PJ United Kingdom to 15 Falcon Road C/O Office 35 Tempo House London SW11 2PJ on Wednesday 5th February 2020
filed on: 5th, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 9th October 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 3rd October 2018
filed on: 9th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 9th October 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wednesday 3rd October 2018
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 3rd October 2018
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 28th, May 2018
| accounts
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Friday 16th March 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 16th March 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Friday 16th March 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 23rd October 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 3rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House Falcon Road Office 34 Tempo House London SW11 2PJ England to 15 Falcon Road Office 34 London SW11 2PJ on Thursday 22nd June 2017
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 23rd October 2016
filed on: 5th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road London SW11 2PJ to C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House Falcon Road Office 34 Tempo House London SW11 2PJ on Tuesday 13th September 2016
filed on: 13th, September 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 23rd October 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 15th October 2015.
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 15th October 2015
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, August 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 5th August 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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