CS01 |
Confirmation statement with no updates 2023/10/15
filed on: 26th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, October 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/15
filed on: 26th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 10th, October 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/15
filed on: 19th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, October 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 4th, January 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/15
filed on: 4th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/15
filed on: 27th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 11th, October 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/15
filed on: 16th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 2nd, October 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/15
filed on: 30th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 5th, October 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2016/10/15
filed on: 21st, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 10th, October 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/15
filed on: 29th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2014/12/31
filed on: 8th, October 2015
|
accounts |
Free Download
(7 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 2nd, July 2015
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 074087540003, created on 2015/05/18
filed on: 23rd, May 2015
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 074087540002, created on 2015/05/01
filed on: 14th, May 2015
|
mortgage |
Free Download
(11 pages)
|
AUD |
Resignation of an auditor
filed on: 18th, November 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/15
filed on: 14th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/14
|
capital |
|
AA |
Small company accounts made up to 2013/12/31
filed on: 7th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/15
filed on: 27th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/27
|
capital |
|
AA |
Small company accounts made up to 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2013/09/10 from Klaco House 28-30 St John's Square London EC1M 4DN
filed on: 10th, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/15
filed on: 24th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 17th, July 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/15
filed on: 27th, October 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2011/07/05 director's details were changed
filed on: 1st, August 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/10/31
filed on: 7th, February 2011
|
accounts |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, January 2011
|
mortgage |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 30th, December 2010
|
resolution |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2010/10/27.
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/10/27.
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/10/15
filed on: 15th, October 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, October 2010
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
CERTNM |
Company name changed the howard hotel edinburgh LIMITEDcertificate issued on 15/10/10
filed on: 15th, October 2010
|
change of name |
Free Download
(3 pages)
|