| AA |
Small-sized company accounts made up to 30th September 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(44 pages)
|
| CS01 |
Confirmation statement with no updates 18th March 2023
filed on: 20th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 1st February 2021 director's details were changed
filed on: 28th, October 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 18th March 2022
filed on: 22nd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 30th September 2021
filed on: 9th, March 2022
|
accounts |
Free Download
(36 pages)
|
| TM01 |
1st February 2022 - the day director's appointment was terminated
filed on: 1st, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st February 2022
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 4th January 2022
filed on: 4th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Address change date: 4th January 2022. New Address: Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF. Previous address: Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD
filed on: 4th, January 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th September 2020
filed on: 23rd, March 2021
|
accounts |
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates 18th March 2021
filed on: 19th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 16th November 2020
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
23rd October 2020 - the day director's appointment was terminated
filed on: 5th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th September 2019
filed on: 15th, June 2020
|
accounts |
Free Download
(35 pages)
|
| TM02 |
1st June 2020 - the day secretary's appointment was terminated
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 1st June 2020
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
17th April 2020 - the day director's appointment was terminated
filed on: 17th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 17th April 2020
filed on: 17th, April 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 18th March 2020
filed on: 27th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 1st March 2018 director's details were changed
filed on: 14th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st February 2019 director's details were changed
filed on: 10th, October 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 18th March 2019
filed on: 18th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 30th September 2018
filed on: 7th, March 2019
|
accounts |
Free Download
(35 pages)
|
| AA |
Full accounts for the period ending 30th September 2017
filed on: 16th, April 2018
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates 18th March 2018
filed on: 21st, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
1st January 2018 - the day director's appointment was terminated
filed on: 2nd, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 15th December 2017
filed on: 22nd, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
4th December 2017 - the day director's appointment was terminated
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 18th March 2017
filed on: 21st, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 30th September 2016
filed on: 16th, January 2017
|
accounts |
Free Download
(20 pages)
|
| AP03 |
New secretary appointment on 8th August 2016
filed on: 10th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
1st August 2016 - the day secretary's appointment was terminated
filed on: 6th, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st July 2016
filed on: 7th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
30th June 2016 - the day director's appointment was terminated
filed on: 30th, June 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th September 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 18th March 2016 with full list of members
filed on: 5th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 5th April 2016: 1.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 1st October 2015
filed on: 7th, October 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
30th September 2015 - the day director's appointment was terminated
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th September 2014
filed on: 8th, April 2015
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 18th March 2015 with full list of members
filed on: 24th, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 24th March 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 30th September 2013
filed on: 19th, June 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 18th March 2014 with full list of members
filed on: 28th, March 2014
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 7th November 2013 with full list of members
filed on: 14th, November 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 11th July 2013
filed on: 11th, July 2013
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, July 2013
|
resolution |
Free Download
(32 pages)
|
| AP03 |
New secretary appointment on 9th July 2013
filed on: 9th, July 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
9th July 2013 - the day director's appointment was terminated
filed on: 9th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 9th July 2013
filed on: 9th, July 2013
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened from 30th November 2013 to 30th September 2013
filed on: 9th, July 2013
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 9th July 2013
filed on: 9th, July 2013
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9th July 2013
filed on: 9th, July 2013
|
address |
Free Download
(2 pages)
|
| TM02 |
9th July 2013 - the day secretary's appointment was terminated
filed on: 9th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
9th July 2013 - the day director's appointment was terminated
filed on: 9th, July 2013
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 26th, June 2013
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed mushroombridge LIMITEDcertificate issued on 26/06/13
filed on: 26th, June 2013
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 26th June 2013
|
change of name |
|
| NEWINC |
Incorporation
filed on: 7th, November 2012
|
incorporation |
Free Download
(49 pages)
|