| CS01 |
Confirmation statement with no updates Thu, 18th Jan 2024
filed on: 18th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(14 pages)
|
| AA01 |
Current accounting reference period shortened from Sun, 31st Dec 2023 to Thu, 31st Aug 2023
filed on: 7th, June 2023
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Wed, 17th May 2023 new director was appointed.
filed on: 19th, May 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 17th May 2023 new director was appointed.
filed on: 17th, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 17th May 2023 - the day director's appointment was terminated
filed on: 17th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 17th May 2023 - the day director's appointment was terminated
filed on: 17th, May 2023
|
officers |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2023
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 31st Dec 2022
filed on: 18th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 31st Dec 2021
filed on: 13th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(14 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 24th, February 2021
|
mortgage |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 31st Dec 2020
filed on: 13th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 076697790002, created on Tue, 22nd Dec 2020
filed on: 5th, January 2021
|
mortgage |
Free Download
(49 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 31st Dec 2019
filed on: 7th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates Mon, 31st Dec 2018
filed on: 31st, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with updates Sun, 31st Dec 2017
filed on: 12th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On Mon, 27th Mar 2017 director's details were changed
filed on: 26th, May 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Tue, 10th Jan 2017
filed on: 10th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Thu, 31st Dec 2015 with full list of members
filed on: 14th, January 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 6th, January 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Wed, 31st Dec 2014 with full list of members
filed on: 5th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 5th Jan 2015: 1.00 GBP
|
capital |
|
| TM01 |
Mon, 6th Oct 2014 - the day director's appointment was terminated
filed on: 7th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 17th Sep 2014 new director was appointed.
filed on: 3rd, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 17th Sep 2014 - the day director's appointment was terminated
filed on: 3rd, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, July 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Sat, 14th Jun 2014 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Mon, 19th May 2014 - the day director's appointment was terminated
filed on: 19th, May 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 19th May 2014 new director was appointed.
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 16th, August 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Fri, 14th Jun 2013 with full list of members
filed on: 21st, June 2013
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Tue, 19th Mar 2013. Old Address: C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
filed on: 19th, March 2013
|
address |
Free Download
(1 page)
|
| MISC |
Auditors resignation
filed on: 8th, January 2013
|
miscellaneous |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Thu, 22nd Nov 2012
filed on: 22nd, November 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Thu, 22nd Nov 2012 - the day secretary's appointment was terminated
filed on: 22nd, November 2012
|
officers |
Free Download
(1 page)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, November 2012
|
mortgage |
Free Download
(11 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, November 2012
|
resolution |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, November 2012
|
incorporation |
Free Download
(35 pages)
|
| AR01 |
Annual return drawn up to Thu, 14th Jun 2012 with full list of members
filed on: 27th, June 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(11 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011
filed on: 1st, December 2011
|
accounts |
Free Download
(1 page)
|
| TM01 |
Fri, 2nd Sep 2011 - the day director's appointment was terminated
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 2nd Sep 2011 - the day director's appointment was terminated
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd Sep 2011 new director was appointed.
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd Sep 2011 new director was appointed.
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd Sep 2011 new director was appointed.
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed continental shelf 546 LIMITEDcertificate issued on 31/08/11
filed on: 31st, August 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Thu, 25th Aug 2011 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 31st, August 2011
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, June 2011
|
incorporation |
|