CS01 |
Confirmation statement with updates Tuesday 12th March 2024
filed on: 12th, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th October 2023
filed on: 7th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th October 2022
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th October 2021
filed on: 3rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th October 2020
filed on: 30th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Thursday 22nd October 2020 director's details were changed
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 23rd October 2020
filed on: 23rd, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 541 Chynoweth House Trevissome Park Truro TR4 8UN to 85 Great Portland Street First Floor London W1W 7LT on Tuesday 21st July 2020
filed on: 21st, July 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 20th July 2020 director's details were changed
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, April 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 27th October 2019
filed on: 1st, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, March 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th October 2018
filed on: 30th, October 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: 9th, May 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 27th October 2017
filed on: 1st, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 23rd, March 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th October 2016
filed on: 1st, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 24th, March 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 27th October 2015 with full list of members
filed on: 3rd, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
171.00 GBP is the capital in company's statement on Tuesday 3rd November 2015
|
capital |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, May 2015
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2015
|
capital |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 6th April 2015171.00 GBP
filed on: 11th, May 2015
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 11th, May 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, May 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 11th, May 2015
|
resolution |
Free Download
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 27th October 2014 with full list of members
filed on: 28th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 28th October 2014
|
capital |
|
SH19 |
200.00 GBP is the capital in company's statement on Friday 6th June 2014
filed on: 6th, June 2014
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 6th, June 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, June 2014
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 14/05/14
filed on: 6th, June 2014
|
insolvency |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 27th October 2013 with full list of members
filed on: 21st, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st October 2012 to Monday 31st December 2012
filed on: 6th, March 2013
|
accounts |
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Saturday 31st December 2011
filed on: 15th, January 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Saturday 31st December 2011
filed on: 20th, November 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 27th October 2012 with full list of members
filed on: 30th, October 2012
|
annual return |
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 11th, January 2012
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed teluu two LTDcertificate issued on 11/01/12
filed on: 11th, January 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Wednesday 4th January 2012
|
change of name |
|
NEWINC |
Company registration
filed on: 27th, October 2011
|
incorporation |
Free Download
(34 pages)
|