MR04 |
Charge 093399340003 satisfaction in full.
filed on: 14th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 093399340006 satisfaction in full.
filed on: 14th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 093399340005 satisfaction in full.
filed on: 14th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 093399340001 satisfaction in full.
filed on: 14th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 093399340008 satisfaction in full.
filed on: 14th, November 2023
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/17.
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/10/17.
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 093399340011, created on 2023/10/17
filed on: 19th, October 2023
|
mortgage |
Free Download
(78 pages)
|
MR01 |
Registration of charge 093399340010, created on 2023/10/17
filed on: 18th, October 2023
|
mortgage |
Free Download
(83 pages)
|
AA01 |
Previous accounting period shortened to 2022/09/28
filed on: 26th, September 2023
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2022/09/29
filed on: 27th, June 2023
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 093399340009, created on 2023/05/23
filed on: 5th, June 2023
|
mortgage |
Free Download
(91 pages)
|
MR01 |
Registration of charge 093399340008, created on 2023/05/23
filed on: 25th, May 2023
|
mortgage |
Free Download
(74 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/08
filed on: 13th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/09/22
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 093399340007, created on 2022/09/16
filed on: 23rd, September 2022
|
mortgage |
Free Download
(14 pages)
|
MR01 |
Registration of charge 093399340006, created on 2022/09/20
filed on: 20th, September 2022
|
mortgage |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2021/09/30
filed on: 18th, August 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/08
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 3rd, November 2021
|
accounts |
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 2020/09/30 from 2020/03/31
filed on: 30th, December 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/08
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 093399340005, created on 2020/08/17
filed on: 19th, August 2020
|
mortgage |
Free Download
(78 pages)
|
MR01 |
Registration of charge 093399340004, created on 2020/08/17
filed on: 19th, August 2020
|
mortgage |
Free Download
(84 pages)
|
MR01 |
Registration of charge 093399340003, created on 2020/04/01
filed on: 7th, April 2020
|
mortgage |
Free Download
(89 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/08
filed on: 19th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 6th, November 2019
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/08/19
filed on: 19th, August 2019
|
resolution |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 28th, December 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/08
filed on: 8th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/12/31
filed on: 2nd, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 20th, December 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/09
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2017
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/12/22
filed on: 22nd, December 2016
|
resolution |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 21st, December 2016
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/11/09
filed on: 9th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, November 2016
|
resolution |
Free Download
(19 pages)
|
MR01 |
Registration of charge 093399340002, created on 2016/10/12
filed on: 20th, October 2016
|
mortgage |
Free Download
(71 pages)
|
MR01 |
Registration of charge 093399340001, created on 2016/10/12
filed on: 19th, October 2016
|
mortgage |
Free Download
(83 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 2nd, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/03
filed on: 4th, December 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2014/12/03 director's details were changed
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed launceston place LIMITEDcertificate issued on 21/08/15
filed on: 21st, August 2015
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed d & d covent garden LIMITEDcertificate issued on 21/04/15
filed on: 21st, April 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CERTNM |
Company name changed d and d (covent garden) LIMITEDcertificate issued on 18/12/14
filed on: 18th, December 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 3rd, December 2014
|
incorporation |
Free Download
(24 pages)
|
AA01 |
Current accounting period shortened to 2015/03/31, originally was 2015/12/31.
filed on: 3rd, December 2014
|
accounts |
Free Download
(1 page)
|