AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 22nd, March 2024
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2023/12/31 director's details were changed
filed on: 19th, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 2023/08/24. New Address: Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD. Previous address: 28 Nt Accountancy 28 Leman Street London E1 8ER England
filed on: 24th, August 2023
|
address |
Free Download
(1 page)
|
TM01 |
2023/08/02 - the day director's appointment was terminated
filed on: 17th, August 2023
|
officers |
Free Download
(1 page)
|
SH01 |
1523.68 GBP is the capital in company's statement on 2023/02/01
filed on: 31st, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
1507.67 GBP is the capital in company's statement on 2022/08/01
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
CH01 |
On 2022/11/28 director's details were changed
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/09/12 - the day director's appointment was terminated
filed on: 15th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/09/12 - the day director's appointment was terminated
filed on: 15th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, September 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 2022/08/02. New Address: 28 Nt Accountancy 28 Leman Street London E1 8ER. Previous address: C/O C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom
filed on: 2nd, August 2022
|
address |
Free Download
(1 page)
|
TM01 |
2021/09/07 - the day director's appointment was terminated
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/08.
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
1336.86 GBP is the capital in company's statement on 2021/02/19
filed on: 30th, March 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, February 2021
|
accounts |
Free Download
(9 pages)
|
TM01 |
2020/09/30 - the day director's appointment was terminated
filed on: 21st, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 21st, October 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, October 2020
|
resolution |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, June 2020
|
accounts |
Free Download
(9 pages)
|
TM01 |
2020/06/03 - the day director's appointment was terminated
filed on: 4th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/06/03 - the day director's appointment was terminated
filed on: 4th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/01.
filed on: 29th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/14.
filed on: 15th, May 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, January 2020
|
resolution |
Free Download
(45 pages)
|
AP01 |
New director appointment on 2019/10/21.
filed on: 6th, January 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
1298.72 GBP is the capital in company's statement on 2019/10/09
filed on: 2nd, January 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/10/14.
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/15.
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 19th, March 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, September 2018
|
resolution |
Free Download
(8 pages)
|
SH01 |
1216.75 GBP is the capital in company's statement on 2018/06/18
filed on: 22nd, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
1202.36 GBP is the capital in company's statement on 2018/04/04
filed on: 22nd, August 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 16th, April 2018
|
accounts |
Free Download
(7 pages)
|
SH01 |
2521330.00 GBP is the capital in company's statement on 2017/07/24
filed on: 1st, February 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, May 2017
|
accounts |
Free Download
(8 pages)
|
SH01 |
2521310.00 GBP is the capital in company's statement on 2017/02/24
filed on: 2nd, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
2471310.00 GBP is the capital in company's statement on 2016/12/29
filed on: 17th, February 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
2421300.00 GBP is the capital in company's statement on 2016/09/06
filed on: 8th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
2421290.00 GBP is the capital in company's statement on 2016/07/29
filed on: 5th, October 2016
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/06/08. New Address: C/O C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd. Previous address: C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX
filed on: 8th, June 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/11.
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, April 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/02/26 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1665890.00 GBP is the capital in company's statement on 2016/03/21
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 10th, June 2015
|
accounts |
Free Download
(7 pages)
|
SH01 |
1665890.00 GBP is the capital in company's statement on 2015/04/21
filed on: 29th, April 2015
|
capital |
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, April 2015
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to 2015/02/26 with full list of members
filed on: 26th, March 2015
|
annual return |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2014/11/29 with full list of members
filed on: 25th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1290890.00 GBP is the capital in company's statement on 2015/01/30
filed on: 24th, February 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, October 2014
|
resolution |
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 29th, September 2014
|
accounts |
Free Download
(7 pages)
|
AP03 |
New secretary appointment on 2013/12/12
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2013/12/12
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/11/29 with full list of members
filed on: 12th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 10th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/11/29 with full list of members
filed on: 28th, December 2012
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, December 2012
|
resolution |
Free Download
(43 pages)
|
SH01 |
890.00 GBP is the capital in company's statement on 2012/11/15
filed on: 19th, December 2012
|
capital |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2012/11/15
filed on: 19th, December 2012
|
capital |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2012/12/31. Originally it was 2012/11/30
filed on: 3rd, July 2012
|
accounts |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, March 2012
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed forensic financial advisory LIMITEDcertificate issued on 09/03/12
filed on: 9th, March 2012
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2011
|
incorporation |
Free Download
(21 pages)
|