CS01 |
Confirmation statement with no updates November 8, 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 17th, September 2023
| accounts
|
Free Download
(35 pages)
|
CH04 |
Secretary's name changed on March 15, 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on March 15, 2023
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 8, 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(36 pages)
|
AD01 |
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on February 5, 2022
filed on: 5th, February 2022
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on November 12, 2021
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 8, 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(34 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, June 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, June 2021
| resolution
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control May 5, 2021
filed on: 7th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 4, 2021
filed on: 7th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 5, 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 8, 2020
filed on: 8th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(34 pages)
|
AP01 |
On March 3, 2020 new director was appointed.
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, March 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 8, 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, October 2019
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Capital declared on September 18, 2019: 11860.28 GBP
filed on: 27th, September 2019
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates November 8, 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, May 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 2, 2018: 10409.28 GBP
filed on: 16th, May 2018
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control January 6, 2017
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 11, 2018 director's details were changed
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 5, 2017
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(31 pages)
|
AP04 |
On March 28, 2018 - new secretary appointed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 111 Upper Richmond Road London SW15 2TL United Kingdom to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on April 10, 2018
filed on: 10th, April 2018
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 8, 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 111 111 Upper Richmond Road London SW15 2TL England to 111 Upper Richmond Road London SW15 2TL on May 9, 2017
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on January 6, 2017
filed on: 2nd, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, February 2017
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, February 2017
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 111 Upper Richmond Road London SW15 2TL England to 111 111 Upper Richmond Road London SW15 2TL on February 1, 2017
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
CH01 |
On January 31, 2017 director's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 111 Upper Richmond Road London SW15 2TJ United Kingdom to 111 Upper Richmond Road London SW15 2TL on February 1, 2017
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 6, 2017: 10309.28 GBP
filed on: 23rd, January 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 6, 2017 new director was appointed.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 6, 2017 new director was appointed.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 6, 2017 new director was appointed.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 6, 2017: 10000.00 GBP
filed on: 19th, January 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 18th, January 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 111 Upper Richmond Road London SW15 2TJ on January 18, 2017
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed honeymoon holdco LIMITEDcertificate issued on 11/01/17
filed on: 11th, January 2017
| change of name
|
Free Download
(3 pages)
|
AP01 |
On November 29, 2016 new director was appointed.
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 9, 2016
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 9, 2016
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 9, 2016
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2016
| incorporation
|
Free Download
(56 pages)
|
SH01 |
Capital declared on November 9, 2016: 1.00 GBP
capital
|
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