AP03 |
Appointment (date: Thursday 8th February 2024) of a secretary
filed on: 15th, February 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 8th February 2024
filed on: 15th, February 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 5th August 2023
filed on: 7th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th August 2022
filed on: 8th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, June 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th August 2021
filed on: 5th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 5th, May 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 069814330001, created on Monday 10th August 2020
filed on: 24th, August 2020
|
mortgage |
Free Download
(24 pages)
|
AP03 |
Appointment (date: Tuesday 7th July 2020) of a secretary
filed on: 13th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th August 2020
filed on: 5th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th August 2019
filed on: 5th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, June 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th August 2018
filed on: 9th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, April 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th August 2017
filed on: 17th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 23rd, May 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 5th August 2016
filed on: 9th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th August 2015
filed on: 5th, August 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th August 2014
filed on: 5th, August 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, May 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th August 2013
filed on: 12th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on Monday 12th August 2013
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 13th, May 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th August 2012
filed on: 16th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, April 2012
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 12th January 2012 from Pissarro House 77a Westow Hill, Crystal Palace London SE19 1TZ
filed on: 12th, January 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th August 2011
filed on: 23rd, August 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tuesday 23rd August 2011 director's details were changed
filed on: 23rd, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, April 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 13th August 2010.
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th August 2010
filed on: 13th, August 2010
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed elysium finance LIMITEDcertificate issued on 09/01/10
filed on: 9th, January 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Tuesday 8th December 2009
|
change of name |
|
CONNOT |
Change of name notice
filed on: 9th, January 2010
|
change of name |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 31st August 2010
filed on: 10th, December 2009
|
accounts |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 9th, December 2009
|
change of name |
Free Download
(1 page)
|
CERTNM |
Company name changed pedder financial services LIMITEDcertificate issued on 09/12/09
filed on: 9th, December 2009
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Friday 27th November 2009
|
change of name |
|
NEWINC |
Company registration
filed on: 5th, August 2009
|
incorporation |
Free Download
(11 pages)
|