(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 1st, March 2024
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
|
(CH01) On January 20, 2022 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Albany House Claremont Lane Esher Surrey KT10 9FQ. Change occurred on January 31, 2020. Company's previous address: Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom.
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, November 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Munro House Portsmouth Road Cobham Surrey KT11 1PP. Change occurred on March 21, 2017. Company's previous address: C/O C/O Wellden Turnbull Llp 58 Lyford Road London SW18 3JJ.
filed on: 21st, March 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 23, 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 27, 2016: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 23, 2015
filed on: 23rd, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 23, 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 23, 2014
filed on: 28th, January 2014
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed bsp hotels LIMITEDcertificate issued on 15/11/13
filed on: 15th, November 2013
| change of name
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on August 22, 2013. Old Address: Argon House Argon Mews Fulham Broadway London SW6 1BJ
filed on: 22nd, August 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 23, 2013
filed on: 31st, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 23, 2012
filed on: 22nd, February 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 23, 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 23, 2010
filed on: 3rd, March 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to February 24, 2009 - Annual return with full member list
filed on: 24th, February 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 27th, December 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to February 7, 2008 - Annual return with full member list
filed on: 7th, February 2008
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to February 7, 2008 - Annual return with full member list
filed on: 7th, February 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 5th, December 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 5th, December 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to March 10, 2007 - Annual return with full member list
filed on: 10th, March 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to March 10, 2007 - Annual return with full member list
filed on: 10th, March 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 1st, November 2005
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 1st, November 2005
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to January 25, 2005 - Annual return with full member list
filed on: 25th, January 2005
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to January 25, 2005 - Annual return with full member list
filed on: 25th, January 2005
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 14th, October 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 14th, October 2004
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on February 5, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, March 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on February 5, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, March 2004
| capital
|
Free Download
(2 pages)
|
(288a) On February 28, 2004 New director appointed
filed on: 28th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On February 28, 2004 New director appointed
filed on: 28th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On February 19, 2004 New secretary appointed
filed on: 19th, February 2004
| officers
|
Free Download
(2 pages)
|
(288b) On February 19, 2004 Secretary resigned
filed on: 19th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On February 19, 2004 Director resigned
filed on: 19th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On February 19, 2004 Secretary resigned
filed on: 19th, February 2004
| officers
|
Free Download
(1 page)
|
(288a) On February 19, 2004 New secretary appointed
filed on: 19th, February 2004
| officers
|
Free Download
(2 pages)
|
(288b) On February 19, 2004 Director resigned
filed on: 19th, February 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, January 2004
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, January 2004
| incorporation
|
Free Download
(16 pages)
|