| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, July 2023
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 15th, June 2022
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Tue, 21st Sep 2021
filed on: 21st, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 20th Sep 2021 new director was appointed.
filed on: 20th, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Nov 2019
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Nov 2019 new director was appointed.
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, June 2018
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 29th Dec 2017 new director was appointed.
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th Dec 2017
filed on: 16th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(14 pages)
|
| CH01 |
Director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 31st Jul 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 31st Jul 2017 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 31st Jul 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Two London Bridge London SE1 9RA on Mon, 31st Jul 2017 to 3 More London Riverside London SE1 2AQ
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 21st Nov 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 21st Nov 2016 new director was appointed.
filed on: 3rd, January 2017
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Sun, 31st Jan 2016 director's details were changed
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, August 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Feb 2016
filed on: 19th, February 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 18th, August 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Feb 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 2nd Mar 2015: 101.00 GBP
|
capital |
|
| CH01 |
On Tue, 8th Jun 2010 director's details were changed
filed on: 2nd, March 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 8th Jun 2010 director's details were changed
filed on: 2nd, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 22nd, July 2014
|
resolution |
Free Download
(23 pages)
|
| AP01 |
On Tue, 10th Jun 2014 new director was appointed.
filed on: 18th, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Feb 2014
filed on: 12th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 12th Mar 2014: 101.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Wed, 27th Nov 2013
filed on: 27th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Feb 2013
filed on: 1st, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Feb 2012
filed on: 3rd, April 2012
|
annual return |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 13th, June 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Feb 2011
filed on: 11th, March 2011
|
annual return |
Free Download
(20 pages)
|
| AP03 |
On Fri, 28th Jan 2011, company appointed a new person to the position of a secretary
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 27th Jan 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 19th Nov 2010 new director was appointed.
filed on: 19th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Fri, 19th Nov 2010, company appointed a new person to the position of a secretary
filed on: 19th, November 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010
filed on: 17th, August 2010
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, July 2010
|
resolution |
Free Download
(29 pages)
|
| AP01 |
On Mon, 5th Jul 2010 new director was appointed.
filed on: 5th, July 2010
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 21st Jun 2010: 101.00 GBP
filed on: 5th, July 2010
|
capital |
Free Download
(6 pages)
|
| AP01 |
On Thu, 10th Jun 2010 new director was appointed.
filed on: 10th, June 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 10th Jun 2010
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 10th Jun 2010 new director was appointed.
filed on: 10th, June 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 10th Jun 2010
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 21st May 2010. Old Address: C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom
filed on: 21st, May 2010
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed guildshelf (242) LIMITEDcertificate issued on 25/03/10
filed on: 25th, March 2010
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 25th, March 2010
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, February 2010
|
incorporation |
Free Download
(22 pages)
|