AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 29th, June 2023
|
accounts |
Free Download
(12 pages)
|
AP01 |
On June 21, 2023 new director was appointed.
filed on: 22nd, June 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 12, 2023: 115.40 GBP
filed on: 25th, January 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2022
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 31/03/21
filed on: 13th, April 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on April 13, 2022: 114.80 GBP
filed on: 13th, April 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 9, 2022: 115.25 GBP
filed on: 12th, February 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 21st, June 2021
|
accounts |
Free Download
(12 pages)
|
CAP-SS |
Solvency Statement dated 29/04/21
filed on: 26th, May 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on May 26, 2021: 114.65 GBP
filed on: 26th, May 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 26th, May 2021
|
resolution |
Free Download
(3 pages)
|
AP03 |
On May 17, 2021 - new secretary appointed
filed on: 17th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 14, 2021 new director was appointed.
filed on: 16th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 14, 2021
filed on: 16th, May 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on April 30, 2021: 122.09 GBP
filed on: 16th, May 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 11, 2021
filed on: 16th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(13 pages)
|
AP01 |
On January 1, 2020 new director was appointed.
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on October 29, 2019: 121.09 GBP
filed on: 22nd, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 2nd, April 2019
|
accounts |
Free Download
(12 pages)
|
AP01 |
On June 15, 2018 new director was appointed.
filed on: 26th, November 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 15, 2018: 119.09 GBP
filed on: 26th, November 2018
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 15, 2018
filed on: 26th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane London W1K 1QW on December 7, 2017
filed on: 7th, December 2017
|
address |
Free Download
(2 pages)
|
CH01 |
On April 10, 2017 director's details were changed
filed on: 6th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 10, 2017 director's details were changed
filed on: 6th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 10, 2017 director's details were changed
filed on: 6th, June 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 1, 2017: 110.03 GBP
filed on: 19th, April 2017
|
capital |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to April 10, 2016 with full list of members
filed on: 20th, May 2016
|
annual return |
Free Download
(8 pages)
|
AP01 |
On April 21, 2016 new director was appointed.
filed on: 4th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 3rd, May 2016
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: March 21, 2016
filed on: 4th, April 2016
|
officers |
Free Download
|
CERTNM |
Company name changed entrevo global LIMITEDcertificate issued on 03/03/16
filed on: 3rd, March 2016
|
change of name |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 27, 2016
filed on: 17th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 27, 2016 new director was appointed.
filed on: 17th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 4, 2015 director's details were changed
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, April 2015
|
resolution |
Free Download
|
SH01 |
Capital declared on October 14, 2014: 108.93 GBP
filed on: 26th, April 2015
|
capital |
Free Download
|
SH01 |
Capital declared on October 10, 2014: 108.33 GBP
filed on: 26th, April 2015
|
capital |
Free Download
|
AR01 |
Annual return made up to April 10, 2015 with full list of members
filed on: 16th, April 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on October 3, 2014: 10187.00 GBP
filed on: 6th, February 2015
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on September 4, 2014
filed on: 15th, October 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 6th, October 2014
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2014
|
resolution |
|
AP01 |
On June 26, 2014 new director was appointed.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 26, 2014 new director was appointed.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 26, 2014 new director was appointed.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2014
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on June 25, 2014: 1.00 GBP
|
capital |
|