CS01 |
Confirmation statement with updates Mon, 28th Aug 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 29th Aug 2023. New Address: C/O Cbh Wealth Uk Ltd 2 - 4 Cork Street Mayfair London W1S 3LG. Previous address: 18 Savile Row London W1S 3PW
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th Aug 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Fri, 10th Dec 2021: 237500.00 GBP
filed on: 10th, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 28th Aug 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Fri, 28th Aug 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Wed, 28th Aug 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Aug 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
Thu, 3rd May 2018 - the day director's appointment was terminated
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 3rd May 2018 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 8th Jan 2018 - the day director's appointment was terminated
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sat, 30th Sep 2017
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Sat, 30th Sep 2017 - the day secretary's appointment was terminated
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 28th Aug 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 30th Nov 2016: 200000.00 GBP
filed on: 8th, August 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Mon, 31st Oct 2016 - the day director's appointment was terminated
filed on: 10th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 26th Jan 2016: 175000.00 GBP
filed on: 16th, September 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th Aug 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Aug 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 4th Sep 2015: 100000.00 GBP
capital
|
|
SH01 |
Capital declared on Thu, 6th Nov 2014: 100000.00 GBP
filed on: 12th, January 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 16th Oct 2014 new director was appointed.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Oct 2014 new director was appointed.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 21st, October 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 16th Oct 2014 new director was appointed.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 16th Oct 2014
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Oct 2014 new director was appointed.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 15th Oct 2014. New Address: 18 Savile Row London W1S 3PW. Previous address: 214 Ruskin Park House Champion Hill London SE5 8TN
filed on: 15th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 23rd, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Aug 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 25th Aug 2014: 20000.00 GBP
filed on: 28th, August 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2013
| incorporation
|
|