GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 11th, December 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 29th Jun 2023
filed on: 29th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Fri, 19th May 2023 to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
filed on: 19th, May 2023
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 29th Jun 2022
filed on: 29th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: 7 Albemarle Street London W1S 4HQ.
filed on: 9th, May 2022
|
address |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 7 Albemarle Street London W1S 4HQ United Kingdom at an unknown date to 7 Albemarle Street London W1S 4HQ
filed on: 9th, May 2022
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom on Wed, 20th Apr 2022 to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
filed on: 20th, April 2022
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, November 2021
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 23rd Nov 2021: 1.00 USD
filed on: 23rd, November 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 22/11/21
filed on: 23rd, November 2021
|
insolvency |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 22/11/21
filed on: 23rd, November 2021
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, November 2021
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, November 2021
|
capital |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, November 2021
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, September 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Tue, 29th Jun 2021
filed on: 29th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Mon, 29th Jun 2020 director's details were changed
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th Jun 2020
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 1st, June 2020
|
accounts |
Free Download
(20 pages)
|
AD03 |
Registered inspection location new location: 7 Albemarle Street London W1S 4HQ.
filed on: 4th, December 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA United Kingdom on Wed, 4th Dec 2019 to 20 Gresham Street 4th Floor London EC2V 7JE
filed on: 4th, December 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 14th Oct 2019
filed on: 25th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Mon, 15th Oct 2018 director's details were changed
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 31st, July 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, January 2019
|
resolution |
Free Download
(36 pages)
|
SH01 |
Capital declared on Thu, 18th Oct 2018: 2.00 USD
filed on: 19th, October 2018
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2018
|
incorporation |
Free Download
(44 pages)
|
SH01 |
Capital declared on Mon, 15th Oct 2018: 1.00 USD
|
capital |
|