AA01 |
Extension of current accouting period to Sat, 30th Sep 2023
filed on: 6th, July 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Jun 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Jun 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 092083940012, created on Wed, 1st Sep 2021
filed on: 12th, September 2021
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 092083940011, created on Wed, 1st Sep 2021
filed on: 12th, September 2021
| mortgage
|
Free Download
(43 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th Sep 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Jun 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 092083940010, created on Wed, 5th Aug 2020
filed on: 11th, August 2020
| mortgage
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Jun 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Jun 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092083940009, created on Wed, 22nd May 2019
filed on: 3rd, June 2019
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 092083940007, created on Fri, 21st Sep 2018
filed on: 8th, October 2018
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 092083940008, created on Fri, 21st Sep 2018
filed on: 8th, October 2018
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 092083940006, created on Mon, 24th Sep 2018
filed on: 26th, September 2018
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 092083940005, created on Wed, 19th Sep 2018
filed on: 21st, September 2018
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 092083940004, created on Wed, 19th Sep 2018
filed on: 21st, September 2018
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, June 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, June 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, June 2018
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 11 5th Floor Townsend House 22-25 Dean Street London W1D 3RY England on Tue, 5th Jun 2018 to No. 5 Cosmo House 53 Wood Street Barnet EN5 4BS
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 1st Jun 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 1st Jun 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jun 2018 new director was appointed.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Jun 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Mar 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 17th Oct 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Mar 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 092083940003, created on Wed, 1st Jun 2016
filed on: 13th, June 2016
| mortgage
|
Free Download
(25 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 092083940001, created on Thu, 21st Apr 2016
filed on: 4th, May 2016
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 092083940002, created on Thu, 21st Apr 2016
filed on: 4th, May 2016
| mortgage
|
Free Download
(47 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Mar 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 8th Apr 2016: 100.00 GBP
capital
|
|
CERTNM |
Company name changed r house assets management LIMITEDcertificate issued on 21/01/16
filed on: 21st, January 2016
| change of name
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1st Floor (North) Devonshire House 1 Devonshire Street London London W1W 5DS on Thu, 26th Nov 2015 to Suite 11 5th Floor Townsend House 22-25 Dean Street London W1D 3RY
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Mar 2015
filed on: 10th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 10th Mar 2015: 100.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Mon, 9th Mar 2015
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 9th Mar 2015 new director was appointed.
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2014
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Mon, 8th Sep 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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