AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 31st, January 2024
|
officers |
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(2 pages)
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AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 28th, November 2023
|
accounts |
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(23 pages)
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AP03 |
New secretary appointment on Mon, 21st Feb 2022
filed on: 6th, September 2023
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, January 2023
|
accounts |
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(24 pages)
|
AP01 |
On Mon, 21st Feb 2022 new director was appointed.
filed on: 10th, June 2022
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, December 2021
|
accounts |
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(23 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 8th, December 2020
|
accounts |
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(20 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 19th, September 2019
|
accounts |
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(18 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
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(19 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(17 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2017
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, April 2017
|
resolution |
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(1 page)
|
TM01 |
Sat, 31st Dec 2016 - the day director's appointment was terminated
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, October 2016
|
accounts |
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(14 pages)
|
CH01 |
On Mon, 18th Jul 2016 director's details were changed
filed on: 18th, July 2016
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Mar 2016 with full list of members
filed on: 23rd, March 2016
|
annual return |
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(3 pages)
|
CH01 |
On Wed, 23rd Mar 2016 director's details were changed
filed on: 23rd, March 2016
|
officers |
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(2 pages)
|
TM01 |
Wed, 11th Nov 2015 - the day director's appointment was terminated
filed on: 11th, November 2015
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, October 2015
|
accounts |
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(15 pages)
|
AP01 |
On Thu, 8th Oct 2015 new director was appointed.
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Mar 2015 with full list of members
filed on: 4th, March 2015
|
annual return |
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(3 pages)
|
AP01 |
On Fri, 2nd May 2014 new director was appointed.
filed on: 26th, November 2014
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 21st, November 2014
|
accounts |
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(15 pages)
|
TM01 |
Thu, 19th Jun 2014 - the day director's appointment was terminated
filed on: 19th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 19th Jun 2014 - the day director's appointment was terminated
filed on: 19th, June 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 4th Mar 2014 with full list of members
filed on: 25th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 25th Mar 2014: 1.00 GBP
|
capital |
|
AP01 |
On Tue, 4th Feb 2014 new director was appointed.
filed on: 4th, February 2014
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed safestay LIMITEDcertificate issued on 29/01/14
filed on: 29th, January 2014
|
change of name |
Free Download
(3 pages)
|
TM01 |
Thu, 9th Jan 2014 - the day director's appointment was terminated
filed on: 9th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 20th, November 2013
|
accounts |
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(16 pages)
|
TM02 |
Wed, 6th Mar 2013 - the day secretary's appointment was terminated
filed on: 6th, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 4th Mar 2013 with full list of members
filed on: 6th, March 2013
|
annual return |
Free Download
(5 pages)
|
TM02 |
Tue, 5th Mar 2013 - the day secretary's appointment was terminated
filed on: 5th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Tue, 25th Sep 2012 new director was appointed.
filed on: 25th, September 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Tue, 18th Sep 2012 - the day director's appointment was terminated
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 18th Sep 2012 - the day secretary's appointment was terminated
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Mar 2012 with full list of members
filed on: 23rd, March 2012
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Mar 2012 with full list of members
filed on: 14th, March 2012
|
annual return |
Free Download
(6 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, May 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed mref ii white operations LIMITEDcertificate issued on 13/05/11
filed on: 13th, May 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on Mon, 9th May 2011 to change company name
|
change of name |
|
AP01 |
On Thu, 12th May 2011 new director was appointed.
filed on: 12th, May 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Thu, 12th May 2011
filed on: 12th, May 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Thu, 12th May 2011
filed on: 12th, May 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 10th May 2011. Old Address: Nightingale House 65 Curzon Street London W1J 8PE
filed on: 10th, May 2011
|
address |
Free Download
(2 pages)
|
TM02 |
Tue, 10th May 2011 - the day secretary's appointment was terminated
filed on: 10th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Apr 2011 new director was appointed.
filed on: 14th, April 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Thu, 24th Mar 2011
filed on: 24th, March 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Tue, 22nd Mar 2011 - the day director's appointment was terminated
filed on: 22nd, March 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 22nd Mar 2011 - the day secretary's appointment was terminated
filed on: 22nd, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 22nd Mar 2011 - the day director's appointment was terminated
filed on: 22nd, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Mar 2011 new director was appointed.
filed on: 22nd, March 2011
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011
filed on: 22nd, March 2011
|
accounts |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, March 2011
|
incorporation |
Free Download
(33 pages)
|
AD01 |
Company moved to new address on Tue, 22nd Mar 2011. Old Address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
filed on: 22nd, March 2011
|
address |
Free Download
(2 pages)
|
TM01 |
Tue, 22nd Mar 2011 - the day director's appointment was terminated
filed on: 22nd, March 2011
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed intercede 2404 LIMITEDcertificate issued on 17/03/11
filed on: 17th, March 2011
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2011
|
incorporation |
Free Download
(44 pages)
|