CS01 |
Confirmation statement with no updates Sat, 10th Feb 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 7th, June 2023
| accounts
|
Free Download
(35 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
filed on: 7th, June 2023
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
filed on: 7th, June 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Feb 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, October 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Feb 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed sutton mcgrath hartley wills and probate LIMITEDcertificate issued on 07/10/21
filed on: 7th, October 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates Wed, 10th Feb 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Feb 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, April 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, April 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 075599550003, created on Thu, 28th Mar 2019
filed on: 3rd, April 2019
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Feb 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 075599550002, created on Mon, 23rd Apr 2018
filed on: 23rd, April 2018
| mortgage
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Feb 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st Nov 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 21st Nov 2017 new director was appointed.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Feb 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Feb 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 20th Apr 2015 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Feb 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 075599550001
filed on: 27th, June 2014
| mortgage
|
Free Download
(44 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed sutton mcgrath hartley LTDcertificate issued on 02/04/14
filed on: 2nd, April 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Tue, 1st Apr 2014 to change company name
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Feb 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 17th Feb 2014: 100.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Tue, 23rd Jul 2013
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Mar 2013 new director was appointed.
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Feb 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Feb 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed trade nation LIMITEDcertificate issued on 23/02/12
filed on: 23rd, February 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 23rd, February 2012
| change of name
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Feb 2012 new director was appointed.
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Feb 2012
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Aug 2012
filed on: 17th, February 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 17th Feb 2012 new director was appointed.
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 17th Feb 2012. Old Address: Third Floor 207 Regent Street London W1B 3HH United Kingdom
filed on: 17th, February 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 3rd Feb 2012. Old Address: Suite 250 162-168 Regent Street London W1B 5TD United Kingdom
filed on: 3rd, February 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, March 2011
| incorporation
|
Free Download
(22 pages)
|