87 % LIMITED
Company number 11020037 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Registered office address changed from C/O R2 Advisory Limited, St Clement's House 27 Clement's Lane London EC4N 7AE to C/O R2 Advisory Limited 60 Cannon Street London EC4N 6NP on 2026-01-20 · 3 pages | View document |
| 11 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-23 · 16 pages | View document |
| 3 Oct 2024 | Statement of affairs · 14 pages | View document |
| 3 Oct 2024 | Registered office address changed from 2 Stone Buildings Lincoln's Inn Greater London WC2A 3th to C/O R2 Advisory Limited, St Clement's House 27 Clement's Lane London EC4N 7AE on 2024-10-03 · 3 pages | View document |
| 3 Oct 2024 | Resolutions · 1 page | View document |
| 3 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-10-17 with updates · 10 pages | View document |
| 17 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-06-28 · 4 pages | View document |
| 17 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-08-18 · 4 pages | View document |
| 17 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-07-12 · 4 pages | View document |
| 17 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-06-18 · 4 pages | View document |
| 17 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-05-21 · 4 pages | View document |
| 17 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-08-24 · 4 pages | View document |
| 17 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-07-19 · 4 pages | View document |
| 17 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-07-26 · 4 pages | View document |
| 17 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-07-30 · 4 pages | View document |
| 17 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-16 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2021-08-18 · 3 pages | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-16 · 3 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-07-12 · 3 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-06-28 · 3 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-08-24 · 3 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-07-30 · 3 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-07-19 · 3 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-05-21 · 3 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-06-18 · 3 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions · 1 page | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-17 with updates · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2020-10-02 · 3 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-07-26 · 3 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2020-10-07 · 3 pages | View document |
| 1 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | View document |
| 28 Oct 2020 | 09/09/20 STATEMENT OF CAPITAL GBP 1529.199 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Aug 2020 | 20/08/20 STATEMENT OF CAPITAL GBP 1522.727 | View document |
| 12 Aug 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 1509.94 | View document |
| 15 Dec 2019 | SECOND FILED SH01 - 01/08/19 STATEMENT OF CAPITAL GBP 1413.71 | View document |
| 15 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 14137.12 | View document |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN GLYNN / 03/04/2018 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 1366.67 | View document |
| 12 Sep 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 1396.29 | View document |
| 10 Sep 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1375.38 | View document |
| 6 Sep 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 1349.25 | View document |
| 12 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR ANDREW BIBBY | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Apr 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 909.15 | View document |
| 26 Apr 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 890.00 | View document |
| 26 Apr 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 1012.57 | View document |
| 26 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 1148.36 | View document |
| 26 Apr 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 946.87 | View document |
| 24 Apr 2018 | ADOPT ARTICLES 18/03/2018 | View document |
| 16 Apr 2018 | CURRSHO FROM 31/10/2018 TO 30/09/2018 | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN GLYNN / 13/04/2018 | View document |
| 18 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |