CS01 |
Confirmation statement with no updates Thu, 21st Sep 2023
filed on: 5th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Sep 2022
filed on: 5th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Sep 2021
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Sun, 31st Jan 2021
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 31st Jan 2021 - the day director's appointment was terminated
filed on: 5th, February 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Sun, 31st Jan 2021 - the day secretary's appointment was terminated
filed on: 5th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Sep 2020
filed on: 3rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, June 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 073826940004, created on Fri, 10th Jan 2020
filed on: 16th, January 2020
|
mortgage |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Sep 2019
filed on: 2nd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(13 pages)
|
MR01 |
Registration of charge 073826940003, created on Thu, 15th Aug 2019
filed on: 16th, August 2019
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 073826940002, created on Thu, 15th Aug 2019
filed on: 16th, August 2019
|
mortgage |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Sep 2018
filed on: 27th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(14 pages)
|
AP03 |
New secretary appointment on Mon, 29th Jan 2018
filed on: 30th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 29th Jan 2018 new director was appointed.
filed on: 30th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 28th Apr 2017 - the day director's appointment was terminated
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Mon, 29th Jan 2018 - the day secretary's appointment was terminated
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 21st Sep 2017
filed on: 10th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Sep 2016
filed on: 3rd, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AAMD |
Full accounts with changes made up to Thu, 31st Dec 2015
filed on: 9th, September 2016
|
accounts |
Free Download
(15 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 10th, August 2016
|
accounts |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, January 2016
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, January 2016
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 073826940001, created on Fri, 4th Dec 2015
filed on: 9th, December 2015
|
mortgage |
Free Download
(52 pages)
|
AP01 |
On Fri, 20th Nov 2015 new director was appointed.
filed on: 26th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Sep 2015 with full list of members
filed on: 1st, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 20th, May 2015
|
accounts |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, October 2014
|
auditors |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 20th, October 2014
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Sep 2014 with full list of members
filed on: 29th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 29th Sep 2014: 1.00 GBP
|
capital |
|
AP03 |
New secretary appointment on Mon, 19th May 2014
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 10th Oct 2013 director's details were changed
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Sep 2013 with full list of members
filed on: 10th, October 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 10th Oct 2013: 1.00 GBP
|
capital |
|
CH01 |
On Thu, 10th Oct 2013 director's details were changed
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, February 2013
|
resolution |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Sep 2012 with full list of members
filed on: 11th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 18th, June 2012
|
accounts |
Free Download
(2 pages)
|
CERTNM |
Company name changed esh projects LIMITEDcertificate issued on 04/05/12
filed on: 4th, May 2012
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
RES15 |
Resolution on Thu, 3rd May 2012 to change company name
|
change of name |
|
AR01 |
Annual return drawn up to Wed, 21st Sep 2011 with full list of members
filed on: 20th, October 2011
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed venture house 21 09 10 LIMITEDcertificate issued on 14/10/11
filed on: 14th, October 2011
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on Thu, 13th Oct 2011 to change company name
|
change of name |
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 4th, February 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2010
|
incorporation |
Free Download
(17 pages)
|