CS01 |
Confirmation statement with no updates Thursday 9th January 2025
filed on: 22nd, January 2025
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2023
filed on: 7th, January 2025
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Thursday 18th April 2024.
filed on: 24th, April 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th July 2023
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd July 2023.
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG. Change occurred on Wednesday 22nd March 2023. Company's previous address: Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG England.
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG. Change occurred on Wednesday 22nd March 2023. Company's previous address: C/O Real Estate Management (Uk) Ltd the Shard 32 London Bridge Street London SE1 9SG.
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 9th January 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd December 2022.
filed on: 5th, January 2023
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd December 2022.
filed on: 5th, January 2023
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd December 2022
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Friday 2nd September 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 1st April 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 9th January 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th January 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th January 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Tuesday 9th April 2019.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th January 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(18 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 31st January 2018
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 9th January 2018
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Monday 9th January 2017
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st January 2016 to Thursday 31st December 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th January 2016
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Real Estate Management (Uk) Ltd the Shard 32 London Bridge Street London SE1 9SG. Change occurred on Monday 18th January 2016. Company's previous address: C/O C/O Rem (Uk) Ltd, the Shard, 32 London Bridge Street London SE1 9SG England.
filed on: 18th, January 2016
| address
|
Free Download
(1 page)
|
CH03 |
On Friday 31st July 2015 secretary's details were changed
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O C/O Rem (Uk) Ltd, the Shard, 32 London Bridge Street London SE1 9SG. Change occurred on Tuesday 10th March 2015. Company's previous address: 51 Grosvenor Street London W1K 3HH.
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 23rd February 2015) of a secretary
filed on: 9th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 23rd February 2015.
filed on: 9th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 23rd February 2015.
filed on: 9th, March 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 51 Grosvenor Street London W1K 3HH. Change occurred on Monday 9th March 2015. Company's previous address: 110 Park Street Mayfair London W1K 6NX United Kingdom.
filed on: 9th, March 2015
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 23rd February 2015
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 23rd February 2015
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, January 2015
| incorporation
|
Free Download
(21 pages)
|