AD01 |
New registered office address C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on Thursday 24th August 2023. Company's previous address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN.
filed on: 24th, August 2023
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address |
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(2 pages)
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AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 18th, April 2023
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Saturday 1st April 2023
filed on: 3rd, April 2023
|
officers |
Free Download
(1 page)
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AD01 |
New registered office address C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change occurred on Thursday 17th November 2022. Company's previous address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN.
filed on: 17th, November 2022
|
address |
Free Download
(2 pages)
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AD01 |
New registered office address C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN. Change occurred on Friday 10th December 2021. Company's previous address: 6th Floor 88 Wood Street London EC2V 7DA.
filed on: 10th, December 2021
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address |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 27th, April 2021
|
officers |
Free Download
(1 page)
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AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 11th, February 2021
|
accounts |
Free Download
(26 pages)
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AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
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CH01 |
On Wednesday 1st April 2020 director's details were changed
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2020
filed on: 14th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 25th, July 2019
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st March 2019
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 31st March 2019
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 1st April 2019 director's details were changed
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st March 2019
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 7th, November 2018
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st March 2018
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 22nd, August 2017
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2017
filed on: 11th, April 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Saturday 1st April 2017 director's details were changed
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2017
filed on: 11th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 21st, August 2016
|
accounts |
Free Download
(26 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th May 2016
filed on: 31st, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 8th, September 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th May 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(5 pages)
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SH01 |
16700000.00 USD is the capital in company's statement on Monday 22nd June 2015
|
capital |
|
AP01 |
New director appointment on Friday 15th May 2015.
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th April 2015
filed on: 1st, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 27th April 2015
filed on: 1st, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 7th, November 2014
|
accounts |
Free Download
(20 pages)
|
CH01 |
On Tuesday 15th April 2014 director's details were changed
filed on: 12th, June 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
16700000.00 USD is the capital in company's statement on Tuesday 22nd April 2014
filed on: 12th, June 2014
|
capital |
Free Download
(4 pages)
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RESOLUTIONS |
Securities allocation resolution
filed on: 12th, June 2014
|
resolution |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th May 2014
filed on: 12th, June 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 16th April 2014.
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th April 2014.
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th April 2014
filed on: 16th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th April 2014.
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th April 2014
filed on: 16th, April 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 2nd, April 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th May 2013
filed on: 4th, June 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 14th February 2013.
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th December 2012.
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th December 2012.
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 26th November 2012 director's details were changed
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th December 2012
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 20th November 2012 from C/O M Deann-Valentine 63 Queen Victoria Street London EC4N 4UA England
filed on: 20th, November 2012
|
address |
Free Download
(1 page)
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AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Friday 31st May 2013.
filed on: 17th, July 2012
|
accounts |
Free Download
(1 page)
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AP03 |
Appointment (date: Thursday 31st May 2012) of a secretary
filed on: 31st, May 2012
|
officers |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 29th, May 2012
|
incorporation |
Free Download
(8 pages)
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
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