AA |
Full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-03
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 31st, January 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 7th, September 2022
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed rsh+p barangaroo LIMITEDcertificate issued on 30/06/22
filed on: 30th, June 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2022-03-03
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-31
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 14th, September 2021
| auditors
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-03-03
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2021-03-02 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-02 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-03 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-03 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-03 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 9th, January 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-30
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-03-03
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2019-06-30 to 2019-12-31
filed on: 12th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-06-30
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2018-05-21 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-03-03
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2017-06-30
filed on: 9th, April 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2017-09-22 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-01 director's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-03-03
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017-09-22 director's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-05-15 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-05-15 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2016-06-30
filed on: 8th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-03-03
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2015-06-30
filed on: 11th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-03
filed on: 1st, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-04-01: 1.00 GBP
capital
|
|
AD01 |
New registered office address Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Change occurred on 2015-12-14. Company's previous address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England.
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Change occurred on 2015-12-03. Company's previous address: Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England.
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Change occurred on 2015-12-03. Company's previous address: Thames Wharf Studios Rainville Road London W6 9HA.
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2014-06-30
filed on: 15th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-03
filed on: 5th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-03-05: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-06-30
filed on: 7th, April 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-03
filed on: 11th, March 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Thamees Wharf Studios Rainville Road London W6 9HA United Kingdom on 2014-03-11
filed on: 11th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2012-06-30
filed on: 24th, June 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-03
filed on: 6th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 3rd, April 2012
| accounts
|
Free Download
(12 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, March 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-03
filed on: 8th, March 2012
| annual return
|
Free Download
(7 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, March 2012
| gazette
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2011-03-31 (was 2011-06-30).
filed on: 9th, November 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-03
filed on: 25th, March 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2010-03-19
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-19
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-18
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 2010-03-18
filed on: 18th, March 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-03-18
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-18
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-03-04
filed on: 4th, March 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, March 2010
| incorporation
|
Free Download
(28 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|