AD01 |
Change of registered address from 6th Floor 25 Farringdon Street London EC4A 4AB on 28th December 2023 to 2nd Floor 25 Christopher Street London EC2A 2BS
filed on: 28th, December 2023
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 14th, November 2023
|
accounts |
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, November 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 23rd, October 2023
|
other |
Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023
|
accounts |
Free Download
(36 pages)
|
AP01 |
New director was appointed on 1st October 2023
filed on: 1st, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2023
filed on: 1st, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th December 2022
filed on: 5th, December 2022
|
officers |
Free Download
(2 pages)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 27th, September 2022
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 27th, September 2022
|
accounts |
Free Download
(35 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 27th, September 2022
|
other |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 24th, February 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 22nd, September 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, September 2021
|
accounts |
Free Download
(34 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 22nd, September 2021
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 4th, November 2020
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 4th, November 2020
|
accounts |
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 4th, November 2020
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 4th, November 2020
|
accounts |
Free Download
(34 pages)
|
AD02 |
Single Alternative Inspection Location changed from 6 Bevis Marks London EC3A 7BA United Kingdom at an unknown date to 25 Christopher Street London EC2A 2BS
filed on: 17th, September 2020
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 075175920002, created on 28th February 2020
filed on: 3rd, March 2020
|
mortgage |
Free Download
(15 pages)
|
CH01 |
On 14th August 2019 director's details were changed
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 30th, September 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 30th, September 2019
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 30th, September 2019
|
accounts |
Free Download
(32 pages)
|
AD02 |
Single Alternative Inspection Location changed from 4 Lincoln's Inn Fields London WC2A 3AA at an unknown date to 6 Bevis Marks London EC3A 7BA
filed on: 29th, November 2018
|
address |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 27th, July 2018
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 27th, July 2018
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 27th, July 2018
|
accounts |
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 27th, July 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 31st, July 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2016
filed on: 23rd, February 2016
|
annual return |
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 4 Lincoln's Inn Fields London WC2A 3AA at an unknown date
filed on: 17th, February 2016
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 25 Moorgate London EC2R 6AY on 8th December 2015 to 6th Floor 25 Farringdon Street London EC4A 4AB
filed on: 8th, December 2015
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2015
filed on: 20th, February 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th February 2015: 200.00 GBP
|
capital |
|
CH01 |
On 20th February 2015 director's details were changed
filed on: 20th, February 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th February 2015 director's details were changed
filed on: 20th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, August 2014
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 28th March 2014 director's details were changed
filed on: 1st, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th September 2013 director's details were changed
filed on: 1st, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2014
filed on: 26th, February 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 21st September 2013 director's details were changed
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 16th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2013
filed on: 25th, February 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 19th October 2012
filed on: 19th, October 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th October 2012
filed on: 19th, October 2012
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2012
filed on: 23rd, February 2012
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, December 2011
|
mortgage |
Free Download
(5 pages)
|
CERTNM |
Company name changed stanton house thames valley LIMITEDcertificate issued on 12/08/11
filed on: 12th, August 2011
|
change of name |
Free Download
(3 pages)
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RES15 |
Company name change resolution on 12th August 2011
|
change of name |
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AA01 |
Current accounting period shortened from 28th February 2012 to 31st December 2011
filed on: 30th, March 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, February 2011
|
incorporation |
Free Download
(23 pages)
|