(AA) Full accounts for the period ending 2022/12/31
filed on: 3rd, November 2023
| accounts
|
Free Download
(15 pages)
|
(CH03) On 2023/10/17 secretary's details were changed
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/09/13
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2019/06/12
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/12/12.
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 1st, December 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 5 New Street Square London EC4A 3TW England on 2022/11/29 to 10 Chiswell Street London EC1Y 4UQ
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/09/13
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/06/13 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/01/03.
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/01/03
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022/06/01, company appointed a new person to the position of a secretary
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/06/01.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England on 2022/06/13 to 5 New Street Square London EC4A 3TW
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/06/12
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 5th, January 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2021/09/18
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2019/06/12
filed on: 8th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/06/12
filed on: 2nd, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2021/06/15
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 19th, January 2021
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2020/09/18
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2019/06/12
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019/06/12
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019/06/12
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom on 2020/01/16 to London Fruit and Wool Exchange 1 Duval Square London E1 6PW
filed on: 16th, January 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/09/18
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 16th, September 2019
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2019/06/12.
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/07/26
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/06/12.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/09/18
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 19th, September 2017
| incorporation
|
Free Download
(64 pages)
|
(TM01) Director's appointment terminated on 2017/09/19
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/09/19
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/09/30
filed on: 19th, September 2017
| accounts
|
Free Download
(1 page)
|