AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 26th May 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 21st, August 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Monday 5th July 2021.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th July 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Sunday 1st September 2019
filed on: 1st, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st September 2019.
filed on: 1st, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Friday 24th May 2019 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th May 2019 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st May 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st May 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Queensberry House 3 Old Burlington Street London W1S 3AE on Tuesday 3rd April 2018
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 14th, December 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 14th December 2017
filed on: 14th, December 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(50 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Sunday 22nd November 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, May 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to Saturday 22nd November 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(4 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Queensberry House 3 Old Burlington Street London W1S 3AE
filed on: 5th, September 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 30th June 2014
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 15th, April 2014
| resolution
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Monday 7th April 2014.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 4th April 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th April 2014.
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Friday 22nd November 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 19th December 2013
capital
|
|
TM01 |
Director appointment termination date: Tuesday 18th June 2013
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(46 pages)
|
AR01 |
Annual return made up to Thursday 22nd November 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Monday 22nd October 2012
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 22nd October 2012
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th November 2012
filed on: 19th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th November 2012.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 14th November 2012 from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom
filed on: 14th, November 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 6th September 2012
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th September 2012.
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed burlington number 1 (l partner) LIMITEDcertificate issued on 20/08/12
filed on: 20th, August 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RES15 |
Name changed by resolution on Thursday 14th June 2012
change of name
|
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, August 2012
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director appointment termination date: Thursday 26th January 2012
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th January 2012.
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2012.
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th January 2012
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 22nd November 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Friday 16th December 2011
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th July 2011.
filed on: 12th, July 2011
| officers
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 12th July 2011.
filed on: 12th, July 2011
| officers
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 11th July 2011
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th July 2011
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, April 2011
| resolution
|
Free Download
(25 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 3rd, December 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, November 2010
| incorporation
|
Free Download
(32 pages)
|