CS01 |
Confirmation statement with updates Fri, 21st Apr 2023
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Tue, 25th Apr 2023, company appointed a new person to the position of a secretary
filed on: 9th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 26th, January 2023
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th Jan 2023
filed on: 25th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 24th Jan 2023 new director was appointed.
filed on: 25th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Apr 2022
filed on: 5th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 26th, April 2022
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Tue, 26th Apr 2022 director's details were changed
filed on: 26th, April 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Mon, 26th Apr 2021
filed on: 11th, April 2022
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from Park House 16-18 Finsbury Circus London EC2M 7EB England on Thu, 9th Dec 2021 to London Fruit & Wool Exchange Duval Square London E1 6PW
filed on: 9th, December 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from London Fruit & Wool Exchange 1 Duval Square London E1 6PW England on Tue, 30th Nov 2021 to Park House 16-18 Finsbury Circus London EC2M 7EB
filed on: 30th, November 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 21st Apr 2021
filed on: 5th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 26th, April 2021
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, July 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, July 2020
|
incorporation |
Free Download
(25 pages)
|
AP01 |
On Mon, 29th Jun 2020 new director was appointed.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Apr 2020
filed on: 28th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 28th, January 2020
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 27th Apr 2019
filed on: 27th, January 2020
|
accounts |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 10th Jan 2020
filed on: 21st, January 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 10th Jan 2020
filed on: 21st, January 2020
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Dec 2019 new director was appointed.
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Dec 2019 new director was appointed.
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from London Fruit & Wool Exchange, 1 Duval Square Ashurst Llp London England on Thu, 28th Nov 2019 to London Fruit & Wool Exchange 1 Duval Square London E1 6PW
filed on: 28th, November 2019
|
address |
Free Download
(1 page)
|
AP01 |
On Tue, 8th Oct 2019 new director was appointed.
filed on: 14th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Oct 2019 new director was appointed.
filed on: 14th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 9th Aug 2019
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on Thu, 13th Jun 2019 to London Fruit & Wool Exchange, 1 Duval Square Ashurst Llp London
filed on: 13th, June 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 21st Apr 2019
filed on: 24th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 16th, April 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Apr 2018
filed on: 12th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 28th Apr 2017
filed on: 24th, January 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 7th Apr 2017
filed on: 28th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 8th, March 2017
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Fri, 29th Apr 2016
filed on: 6th, February 2017
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th Jun 2016
filed on: 7th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 7th Jun 2016 new director was appointed.
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 7th Jun 2016 new director was appointed.
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 7th Apr 2016
filed on: 7th, June 2016
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th Jun 2016
filed on: 7th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 6th, May 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 10 Dominion Street London EC2M 2EE United Kingdom on Wed, 6th May 2015 to C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA
filed on: 6th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 7th Apr 2015
filed on: 6th, May 2015
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, April 2014
|
incorporation |
Free Download
(35 pages)
|