| CH01 |
On 2023/03/01 director's details were changed
filed on: 6th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2022/12/31
filed on: 29th, September 2023
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director appointment on 2023/03/31.
filed on: 18th, April 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2023/04/18. New Address: 5th Floor 13 Charles Ii Street London SW1Y 4QU. Previous address: 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom
filed on: 18th, April 2023
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF England
filed on: 18th, April 2023
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2021/12/31
filed on: 28th, December 2022
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 2019/11/01 director's details were changed
filed on: 1st, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2020/12/31
filed on: 24th, September 2021
|
accounts |
Free Download
(14 pages)
|
| TM01 |
2021/03/18 - the day director's appointment was terminated
filed on: 26th, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/03/18 - the day director's appointment was terminated
filed on: 22nd, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/01/13 - the day director's appointment was terminated
filed on: 21st, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2019/12/31
filed on: 13th, January 2021
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on 2020/08/28.
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/08/28.
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/08/28 - the day director's appointment was terminated
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, February 2020
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/02/04
filed on: 4th, February 2020
|
resolution |
Free Download
(3 pages)
|
| TM01 |
2019/11/25 - the day director's appointment was terminated
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2018/12/31
filed on: 18th, September 2019
|
accounts |
Free Download
(21 pages)
|
| TM02 |
2018/10/05 - the day secretary's appointment was terminated
filed on: 31st, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/03/28.
filed on: 26th, July 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2017/12/31
filed on: 7th, June 2018
|
accounts |
Free Download
(24 pages)
|
| AD01 |
Address change date: 2018/05/10. New Address: 5th Floor 112 Jermyn Street London SW1Y 6LS. Previous address: 2nd Floor 6 Sloane Street London SW1X 9LF United Kingdom
filed on: 10th, May 2018
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/11/20.
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2017/10/20. New Address: 2nd Floor 6 Sloane Street London SW1X 9LF. Previous address: 2 Babmaes Street London SW1Y 6HD
filed on: 20th, October 2017
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2017/09/20
filed on: 21st, September 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
2017/09/20 - the day secretary's appointment was terminated
filed on: 21st, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2016/12/31
filed on: 8th, June 2017
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On 2017/04/05 director's details were changed
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/06/21 - the day director's appointment was terminated
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/06/29.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 27th, May 2016
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return drawn up to 2016/02/24 with full list of members
filed on: 29th, March 2016
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2016/01/01 director's details were changed
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2014/12/31
filed on: 17th, June 2015
|
accounts |
Free Download
(6 pages)
|
| TM02 |
2015/05/08 - the day secretary's appointment was terminated
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2015/05/08
filed on: 28th, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/02/24 with full list of members
filed on: 16th, April 2015
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2015/04/09 director's details were changed
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/10/01.
filed on: 17th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
2014/10/01 - the day director's appointment was terminated
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/10/01.
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2013/12/31
filed on: 29th, September 2014
|
accounts |
Free Download
(7 pages)
|
| TM01 |
2014/06/04 - the day director's appointment was terminated
filed on: 4th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/02/24 with full list of members
filed on: 4th, March 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/03/04
|
capital |
|
| AA |
Small-sized company accounts made up to 2012/12/31
filed on: 13th, June 2013
|
accounts |
Free Download
(6 pages)
|
| CERTNM |
Company name changed BASE2STAY soho LIMITEDcertificate issued on 22/04/13
filed on: 22nd, April 2013
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AR01 |
Annual return drawn up to 2013/02/24 with full list of members
filed on: 12th, March 2013
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2013/03/11 director's details were changed
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2011/12/31
filed on: 5th, September 2012
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2012/04/24.
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/02/24 with full list of members
filed on: 29th, February 2012
|
annual return |
Free Download
(8 pages)
|
| SH01 |
10000.00 GBP is the capital in company's statement on 2011/10/07
filed on: 28th, October 2011
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 13th, October 2011
|
resolution |
Free Download
(45 pages)
|
| SH02 |
Sub-division of shares on 2011/10/07
filed on: 13th, October 2011
|
capital |
Free Download
(5 pages)
|
| SH01 |
7500.00 GBP is the capital in company's statement on 2011/07/08
filed on: 2nd, August 2011
|
capital |
Free Download
(4 pages)
|
| AA01 |
Current accounting period shortened to 2011/12/31, originally was 2012/02/28.
filed on: 18th, March 2011
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 24th, February 2011
|
incorporation |
Free Download
(10 pages)
|