CS01 |
Confirmation statement with no updates 2023/11/22
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 8th, June 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/22
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/10/09. New Address: 1 Frederick Place London N8 8AF. Previous address: 124 City Road London EC1V 2NX England
filed on: 9th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/07/22. New Address: 124 City Road London EC1V 2NX. Previous address: Kemp House 152-160 City Road London EC1V 2NX England
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 15th, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/22
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/09/20.
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/09/20 - the day director's appointment was terminated
filed on: 20th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 8th, June 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/02/10. New Address: Kemp House 152-160 City Road London EC1V 2NX. Previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/22
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 2nd, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/22
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 11th, June 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/02/25. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/11/22
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 11th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/22
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087870800006, created on 2017/07/25
filed on: 27th, July 2017
| mortgage
|
Free Download
(13 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/09/30
filed on: 22nd, June 2017
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/06/08
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/06/08
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/11/22
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2015/11/23 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 1 Frederick Place London N8 8AF
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 23rd, June 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2015/10/05 director's details were changed
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/10/05 director's details were changed
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 1 Frederick Place London N8 8AF. Previous address: 24-25 Edison Road London N8 8AE England
filed on: 15th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/22 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/15
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/09/30
filed on: 14th, October 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2014/09/30
filed on: 31st, July 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 087870800005, created on 2015/04/13
filed on: 16th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 087870800003, created on 2015/01/23
filed on: 4th, February 2015
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 087870800004, created on 2015/01/23
filed on: 4th, February 2015
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 087870800001, created on 2015/01/23
filed on: 27th, January 2015
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 087870800002, created on 2015/01/23
filed on: 27th, January 2015
| mortgage
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 2014/11/22 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/01/19
capital
|
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 24-25 Edison Road London N8 8AE
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2014/11/05. New Address: Bridge House 4 Borough High Street London Bridge London SE1 9QR. Previous address: 109 Gloucester Place London W1U 6JW United Kingdom
filed on: 5th, November 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/15.
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/05/19 - the day secretary's appointment was terminated
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed ab green hill LIMITEDcertificate issued on 18/06/14
filed on: 18th, June 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP03 |
New secretary appointment on 2013/12/19
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2013
| incorporation
|
Free Download
(26 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/22
capital
|
|