AD01 |
Registered office address changed from The Cursitor C/O Guestready Limited 38 Chancery Lane London WC2A 1EN England to Guestready Limited Suite 118 150 Minories London EC3N 1LS on November 10, 2023
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
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AA |
Accounts for a small company made up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
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AD03 |
Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN.
filed on: 8th, August 2023
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates July 27, 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 28, 2023 director's details were changed
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from Aviation House Kingsway London WC2B 6NH England to The Cursitor C/O Guestready Limited 38 Chancery Lane London WC2A 1EN on November 28, 2022
filed on: 28th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 27, 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Bloomsbury Square London WC1A 2RP England to Aviation House, 125 Kingsway, London Aviation House, 125 Kingsway London WC2B 6NH on May 27, 2022
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Aviation House, 125 Kingsway, London Aviation House, 125 Kingsway London WC2B 6NH England to Aviation House Kingsway London WC2B 6NH on May 27, 2022
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 18, 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 1, 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(7 pages)
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AD01 |
Registered office address changed from 4.01, 48 Charlotte Street London W1T 2NS England to 4 Bloomsbury Square London WC1A 2RP on April 28, 2020
filed on: 28th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 1, 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 131-151 Great Titchfield Street Fifth Floor London W1W 5BB England to 4.01, 48 Charlotte Street London W1T 2NS on January 14, 2019
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 131-151 Great Titchfield Street Fourth Floor London W1W 5BB England to 131-151 Great Titchfield Street Fifth Floor London W1W 5BB on December 3, 2018
filed on: 3rd, December 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Part 3rd Floor North 1 Swan Lane London EC4R 3TN England to 131-151 Great Titchfield Street Fourth Floor London W1W 5BB on November 21, 2018
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates July 1, 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Screenwork Offices Unit 119 22 Highbury Grove London N5 2EF England to Part 3rd Floor North 1 Swan Lane London EC4R 3TN on December 1, 2017
filed on: 1st, December 2017
| address
|
Free Download
(1 page)
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PSC02 |
Notification of a person with significant control August 3, 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 19, 2017
filed on: 19th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
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AP01 |
On July 7, 2017 new director was appointed.
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 14, 2017
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: July 7, 2017
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 1, 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on July 31, 2016
filed on: 5th, July 2017
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on July 31, 2016
filed on: 28th, June 2017
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(11 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2017 to December 31, 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 31, 2016: 100.00 GBP
filed on: 17th, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Screenworks Offices Unit 209 22 Highbury Grove London N5 2EF England to Screenwork Offices Unit 119 22 Highbury Grove London N5 2EF on September 28, 2016
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 31, 2016: 10000.00 GBP
filed on: 15th, September 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 31, 2016: 100000.00 GBP
filed on: 15th, September 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On August 16, 2016 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 5, 2016
filed on: 22nd, July 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 1, 2016
filed on: 7th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 15C Harecourt Road London N1 2LW to Screenworks Offices Unit 209 22 Highbury Grove London N5 2EF on July 11, 2015
filed on: 11th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 1, 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 6, 2015: 100.00 GBP
capital
|
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NEWINC |
Certificate of incorporation
filed on: 1st, July 2014
| incorporation
|
Free Download
(37 pages)
|
SH01 |
Capital declared on July 1, 2014: 100.00 GBP
capital
|
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