| CS01 |
Confirmation statement with no updates November 6, 2023
filed on: 8th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: July 31, 2023
filed on: 8th, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 18, 2023
filed on: 7th, August 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to 25 Farringdon Street London EC4A 4AB on December 30, 2022
filed on: 30th, December 2022
|
address |
Free Download
(2 pages)
|
| CH01 |
On July 1, 2022 director's details were changed
filed on: 30th, November 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 1, 2022 director's details were changed
filed on: 30th, November 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates November 20, 2022
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
| SH01 |
Capital declared on October 25, 2022: 3.00 GBP
filed on: 7th, November 2022
|
capital |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on July 11, 2022
filed on: 11th, July 2022
|
address |
Free Download
(1 page)
|
| AP01 |
On June 15, 2022 new director was appointed.
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 27, 2022
filed on: 17th, May 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates November 20, 2021
filed on: 29th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 21st, May 2021
|
accounts |
Free Download
(19 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 11th, January 2021
|
mortgage |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates November 20, 2020
filed on: 20th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates December 6, 2019
filed on: 6th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: September 22, 2019
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 22, 2019 new director was appointed.
filed on: 1st, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 22, 2019
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 22, 2019
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 22, 2019
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with no updates December 6, 2018
filed on: 11th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(22 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2018
|
resolution |
Free Download
(29 pages)
|
| AP01 |
On June 22, 2018 new director was appointed.
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 22, 2018 new director was appointed.
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 22, 2018 new director was appointed.
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates December 6, 2017
filed on: 6th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 20th, October 2017
|
persons with significant control |
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control April 6, 2016
filed on: 20th, October 2017
|
persons with significant control |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with updates December 11, 2016
filed on: 19th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to December 11, 2015 with full list of members
filed on: 24th, December 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 10th, July 2015
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, July 2015
|
resolution |
Free Download
|
| TM01 |
Director appointment termination date: February 25, 2015
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 11, 2014 with full list of members
filed on: 29th, December 2014
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On November 21, 2014 new director was appointed.
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 29th, August 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to December 11, 2013 with full list of members
filed on: 8th, January 2014
|
annual return |
Free Download
(5 pages)
|
| MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 9th, January 2013
|
mortgage |
Free Download
(11 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, January 2013
|
mortgage |
Free Download
(10 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, December 2012
|
incorporation |
Free Download
(35 pages)
|