AD01 |
Change of registered address from Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2023/10/02 to Griffins, Tavistock House North Tavistock Square London WC1H 9HR
filed on: 2nd, October 2023
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Hub 14 Station Road Henley-on-Thames Oxon RG9 1AY on 2022/07/28 to Tavistock House South Tavistock Square London WC1H 9LG
filed on: 28th, July 2022
|
address |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, June 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Ablrate Badgemore House Henley-on-Thames Oxon RG9 4NR England on 2022/02/07 to The Hub 14 Station Road Henley-on-Thames Oxon RG9 1AY
filed on: 7th, February 2022
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/07/31
filed on: 11th, January 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/07/31
filed on: 11th, January 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/07/31
filed on: 11th, January 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/09/30
filed on: 15th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Badgemore House Gravel Hill Henley-on-Thames Oxfordshire RG9 4NR United Kingdom on 2020/09/30 to C/O Ablrate Badgemore House Henley-on-Thames Oxon RG9 4NR
filed on: 30th, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/09/30
filed on: 30th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/09/15.
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/15
filed on: 15th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/15.
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/03.
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/12
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on 2020/03/12 to the position of a member
filed on: 30th, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/09/30
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2020/06/29 director's details were changed
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2020/06/29 to Badgemore House Gravel Hill Henley-on-Thames Oxfordshire RG9 4NR
filed on: 29th, June 2020
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/03/12
filed on: 29th, June 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2020/03/12
filed on: 29th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 092407450005, created on 2020/03/12
filed on: 18th, March 2020
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 092407450006, created on 2020/03/12
filed on: 18th, March 2020
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 092407450004, created on 2020/03/12
filed on: 18th, March 2020
|
mortgage |
Free Download
(34 pages)
|
AD01 |
Change of registered address from 32 Park Cross Street Leeds LS1 2QH England on 2019/01/16 to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
filed on: 16th, January 2019
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL on 2018/12/06 to 32 Park Cross Street Leeds LS1 2QH
filed on: 6th, December 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/09/30
filed on: 12th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 092407450003, created on 2018/09/20
filed on: 20th, September 2018
|
mortgage |
Free Download
(17 pages)
|
AA |
Small company accounts made up to 2017/07/31
filed on: 3rd, May 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/09/30
filed on: 13th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 092407450001, created on 2017/05/15
filed on: 17th, May 2017
|
mortgage |
Free Download
(43 pages)
|
MR01 |
Registration of charge 092407450002, created on 2017/05/15
filed on: 17th, May 2017
|
mortgage |
Free Download
(41 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/07/31
filed on: 28th, April 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/30
filed on: 13th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/07/31
filed on: 27th, April 2016
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/01/04
filed on: 15th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 5th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/30
filed on: 27th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/27
|
capital |
|
AA01 |
Current accounting period shortened to 2015/07/31, originally was 2015/09/30.
filed on: 20th, January 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/07.
filed on: 7th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/30
filed on: 31st, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/30.
filed on: 31st, October 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 2014/10/31 to 4Th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL
filed on: 31st, October 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, September 2014
|
incorporation |
Free Download
(19 pages)
|