CS01 |
Confirmation statement with updates 2024-01-07
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 6th, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-07
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 25th, April 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-01-07
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, November 2021
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 23rd, November 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2021
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 18th, April 2021
| accounts
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, March 2021
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, March 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, March 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, March 2021
| incorporation
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-01-07
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 13th, July 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-01-07
filed on: 18th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 Alfred Place London WC1E 7EB to 2 Stephen Street London W1T 1AN on 2019-10-21
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 13th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-07
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 24th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-07
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 27th, July 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-01-07
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 12th, March 2016
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2016-01-01
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-07 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-08: 1000.00 GBP
capital
|
|
CONNOT |
Change of name notice
filed on: 23rd, May 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cgs search & selection LIMITEDcertificate issued on 23/05/15
filed on: 23rd, May 2015
| change of name
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-01-07 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-01-07 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 23rd, April 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-04-12
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-12-31 director's details were changed
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-01-07 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 16th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-01-07 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2012-03-06
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, November 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 14th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-01-07 with full list of members
filed on: 10th, January 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, August 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 10th, August 2010
| resolution
|
Free Download
(2 pages)
|
AP03 |
On 2010-07-07 - new secretary appointed
filed on: 7th, July 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 21 Belgravia Close Barnet Hertfordshire EN5 5XA United Kingdom on 2010-01-20
filed on: 20th, January 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2009
| incorporation
|
Free Download
(20 pages)
|