AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Aug 2023
filed on: 10th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 6th, March 2023
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, February 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 10th, January 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 24th Aug 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, March 2022
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates Tue, 24th Aug 2021
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 28th, January 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Mon, 5th Oct 2020 - the day director's appointment was terminated
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 24th Aug 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 19th Jun 2020 new director was appointed.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 21st Oct 2019
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 21st Oct 2019
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Aug 2019
filed on: 25th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Aug 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Brownsover Hall Hotel Brownsover Lane Brownsover Rugby Warwickshire CV21 1HU. Previous address: 7 Devonshire Square London Greater London EC2M 4YH England
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 26th Jun 2018 - the day director's appointment was terminated
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 091953710001
filed on: 10th, November 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, November 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 091953710003, created on Thu, 21st Sep 2017
filed on: 22nd, September 2017
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 091953710004, created on Thu, 21st Sep 2017
filed on: 22nd, September 2017
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Aug 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th Aug 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 7 Devonshire Square London Greater London EC2M 4YH. Previous address: C/O Squire Patton & Boggs 7 Devonshire Square London EC2M 4YH England
filed on: 29th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Squire Patton & Boggs 7 Devonshire Square London EC2M 4YH. Previous address: C/O Jeffrey Green Russell Limited Waverley House Noel Street 7-12 Noel Street London W1F 8GQ England
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 25th Mar 2016 - the day director's appointment was terminated
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 091953710002, created on Wed, 14th Oct 2015
filed on: 17th, October 2015
| mortgage
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to Sat, 29th Aug 2015 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: C/O Jeffrey Green Russell Limited Waverley House Noel Street 7-12 Noel Street London W1F 8GQ.
filed on: 13th, July 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 2nd Jul 2015 new director was appointed.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd Jul 2015 new director was appointed.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 30th Apr 2015. New Address: Brownsover Hall Hotel Brownsover Lane Brownsover Rugby Warwickshire CV21 1HU. Previous address: , C/O Jeffrey Green Russell Limited Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
filed on: 30th, April 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 091953710001, created on Tue, 31st Mar 2015
filed on: 2nd, April 2015
| mortgage
|
Free Download
(21 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 8th, October 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, August 2014
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Capital declared on Fri, 29th Aug 2014: 1000.00 GBP
capital
|
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