CS01 |
Confirmation statement with no updates 2023/12/16
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/25
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 25th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/26
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/12/16
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/27
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099210020006, created on 2022/06/08
filed on: 13th, June 2022
| mortgage
|
Free Download
(43 pages)
|
MR04 |
Charge 099210020005 satisfaction in full.
filed on: 10th, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 099210020004 satisfaction in full.
filed on: 10th, June 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, May 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/28
filed on: 22nd, December 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/16
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/12/06 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/12/06 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/29
filed on: 23rd, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/16
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Farley Court 1 Allsop Place London NW1 5LG England on 2020/11/24 to First Floor Offices Farley Court Allsop Place London NW1 5LG
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, October 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, October 2020
| incorporation
|
Free Download
(21 pages)
|
PSC04 |
Change to a person with significant control 2020/08/17
filed on: 15th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/12/16
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019/10/18
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/10/18
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/16
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/12/20 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 13th, December 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016/04/06 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/10/18
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/16.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 099210020003 satisfaction in full.
filed on: 9th, October 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 099210020002 satisfaction in full.
filed on: 9th, October 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 099210020001 satisfaction in full.
filed on: 9th, October 2018
| mortgage
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2017/12/30
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099210020005, created on 2018/07/12
filed on: 18th, July 2018
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 099210020004, created on 2018/07/12
filed on: 18th, July 2018
| mortgage
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2018/05/01.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/12/16
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2017/10/25
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Fordgate House 1 Allsop Place London NW1 5LF England on 2017/10/18 to Farley Court 1 Allsop Place London NW1 5LG
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 099210020002, created on 2017/06/21
filed on: 23rd, June 2017
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 099210020003, created on 2017/06/21
filed on: 23rd, June 2017
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 099210020001, created on 2017/02/03
filed on: 6th, February 2017
| mortgage
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2016/12/16
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 2016/05/16 to Fordgate House 1 Allsop Place London NW1 5LF
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/14.
filed on: 22nd, January 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/01/14
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 2016/01/14 to the position of a member
filed on: 22nd, January 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 15 Woodlands London NW11 9QJ England on 2016/01/22 to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
filed on: 22nd, January 2016
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed selden holdings LIMITEDcertificate issued on 15/01/16
filed on: 15th, January 2016
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 15th, January 2016
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2015
| incorporation
|
Free Download
(29 pages)
|