| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 6th, December 2023
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Mon, 25th Jul 2022 new director was appointed.
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 29th, June 2022
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, June 2022
|
resolution |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 7th, February 2022
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Fri, 26th Nov 2021 director's details were changed
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 1st Jun 2021. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: Third Floor 24 Chiswell Street London EC1Y 4YX
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 1st Jun 2021. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 17th, August 2020
|
accounts |
Free Download
(11 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2020
|
resolution |
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(10 pages)
|
| TM02 |
Wed, 24th Oct 2018 - the day secretary's appointment was terminated
filed on: 26th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Wed, 24th Oct 2018
filed on: 26th, October 2018
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Wed, 19th Sep 2018 director's details were changed
filed on: 24th, October 2018
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, July 2018
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2018
|
resolution |
Free Download
(19 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 22nd, May 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 6th, September 2017
|
accounts |
Free Download
(17 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 29th Feb 2016
filed on: 9th, December 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Feb 2016 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, September 2015
|
resolution |
Free Download
|
| AA |
Total exemption full company accounts data drawn up to Sat, 28th Feb 2015
filed on: 22nd, June 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Fri, 20th Feb 2015 with full list of members
filed on: 25th, February 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 28th Feb 2014
filed on: 28th, May 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Thu, 20th Feb 2014 with full list of members
filed on: 11th, March 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2013
filed on: 24th, October 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Wed, 20th Feb 2013 with full list of members
filed on: 4th, March 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Wed, 29th Feb 2012
filed on: 21st, June 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Mon, 20th Feb 2012 with full list of members
filed on: 9th, March 2012
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, January 2012
|
resolution |
Free Download
(13 pages)
|
| CH03 |
On Wed, 2nd Nov 2011 secretary's details were changed
filed on: 8th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 2nd Nov 2011 director's details were changed
filed on: 8th, November 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 28th Feb 2011
filed on: 20th, June 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Sun, 20th Feb 2011 with full list of members
filed on: 21st, March 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Sun, 28th Feb 2010
filed on: 7th, June 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Feb 2010 with full list of members
filed on: 29th, March 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Sat, 20th Feb 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 20th Feb 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Sat, 20th Feb 2010 secretary's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 28th Feb 2009
filed on: 27th, July 2009
|
accounts |
Free Download
(14 pages)
|
| 288c |
Director's change of particulars
filed on: 25th, March 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 25th Mar 2009 with shareholders record
filed on: 25th, March 2009
|
annual return |
Free Download
(6 pages)
|
| 123 |
Nc inc already adjusted 10/03/08
filed on: 17th, March 2008
|
capital |
Free Download
(1 page)
|
| 288a |
On Mon, 17th Mar 2008 Director appointed
filed on: 17th, March 2008
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, March 2008
|
resolution |
Free Download
(4 pages)
|
| 288a |
On Mon, 17th Mar 2008 Director and secretary appointed
filed on: 17th, March 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Fri, 14th Mar 2008 Appointment terminated secretary
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 14th Mar 2008 Appointment terminated director
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed stonechase LIMITEDcertificate issued on 04/03/08
filed on: 28th, February 2008
|
change of name |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 27/02/2008 from 41 chalton street london NW1 1JD
filed on: 27th, February 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, February 2008
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, February 2008
|
incorporation |
Free Download
(16 pages)
|