| MISC |
Transfer of assets and liabilities
filed on: 30th, December 2020
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Uk court order approving completion of cross-border merger
filed on: 10th, December 2020
|
miscellaneous |
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(2 pages)
|
| MISC |
CB01 - notice of a cross border merger
filed on: 18th, September 2020
|
miscellaneous |
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(42 pages)
|
| AP01 |
On November 22, 2019 new director was appointed.
filed on: 6th, December 2019
|
officers |
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(2 pages)
|
| AP01 |
On November 22, 2019 new director was appointed.
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 22, 2019
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 22, 2019
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 16th, August 2018
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: February 28, 2018
filed on: 21st, March 2018
|
officers |
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(1 page)
|
| AP03 |
On July 25, 2017 - new secretary appointed
filed on: 25th, July 2017
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 20th, July 2017
|
accounts |
Free Download
(13 pages)
|
| TM02 |
Secretary appointment termination on June 19, 2017
filed on: 19th, June 2017
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 17th, September 2016
|
accounts |
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(14 pages)
|
| AP01 |
On May 31, 2016 new director was appointed.
filed on: 31st, May 2016
|
officers |
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(2 pages)
|
| AP01 |
On May 31, 2016 new director was appointed.
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 16, 2016 with full list of members
filed on: 18th, May 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on May 18, 2016: 19541.28 USD
|
capital |
|
| TM01 |
Director appointment termination date: March 31, 2016
filed on: 20th, April 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, September 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to May 16, 2015 with full list of members
filed on: 2nd, June 2015
|
annual return |
Free Download
(5 pages)
|
| AUD |
Auditor's resignation
filed on: 27th, October 2014
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 6th, September 2014
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: August 7, 2014
filed on: 13th, August 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 1, 2014 director's details were changed
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 16, 2014 with full list of members
filed on: 21st, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 21, 2014: 19541.28 USD
|
capital |
|
| CH01 |
On May 1, 2014 director's details were changed
filed on: 20th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 16, 2013 with full list of members
filed on: 17th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 17th, April 2013
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 18th, September 2012
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 25th, June 2012
|
resolution |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to May 16, 2012 with full list of members
filed on: 8th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On April 2, 2012 - new secretary appointed
filed on: 2nd, April 2012
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, March 2012
|
resolution |
Free Download
(10 pages)
|
| CH01 |
On March 27, 2012 director's details were changed
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from October 31, 2012 to December 31, 2011
filed on: 26th, March 2012
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on October 18, 2011. Old Address: 30 Warwick Street London W1B 5AL
filed on: 18th, October 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on August 1, 2011: 19541.28 USD
filed on: 10th, August 2011
|
capital |
Free Download
(5 pages)
|
| AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: August 10, 2011
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 9, 2011
filed on: 9th, August 2011
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed sapphire midco LIMITEDcertificate issued on 21/07/11
filed on: 21st, July 2011
|
change of name |
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 21st, July 2011
|
change of name |
Free Download
(2 pages)
|
| SH01 |
Capital declared on June 27, 2011: 19068.73 USD
filed on: 14th, July 2011
|
capital |
Free Download
(5 pages)
|
| AP01 |
On July 14, 2011 new director was appointed.
filed on: 14th, July 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: July 14, 2011
filed on: 14th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 22, 2011
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 22, 2011
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 22, 2011 new director was appointed.
filed on: 22nd, June 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 22, 2011 new director was appointed.
filed on: 22nd, June 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: June 22, 2011
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on June 21, 2011
filed on: 21st, June 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on June 21, 2011. Old Address: 10 Snow Hill London EC1A 2AL England
filed on: 21st, June 2011
|
address |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to October 31, 2012
filed on: 21st, June 2011
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed de facto 1890 LIMITEDcertificate issued on 20/06/11
filed on: 20th, June 2011
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 20th, June 2011
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, May 2011
|
incorporation |
Free Download
(16 pages)
|