(AD01) Change of registered address from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom on 2024/02/05 to 86 Jermyn Street 2nd Floor London SW1Y 6JD
filed on: 5th, February 2024
| address
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(1 page)
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(CH01) On 2023/09/15 director's details were changed
filed on: 5th, December 2023
| officers
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(2 pages)
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(AD02) Single Alternative Inspection Location changed from C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB United Kingdom at an unknown date to 86 Jermyn Street 2nd Floor London SW1Y 6JD
filed on: 5th, December 2023
| address
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Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB
filed on: 4th, December 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 3rd, May 2023
| accounts
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(25 pages)
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(AD01) Change of registered address from C/O Guggenheim Partners the Peak 5th Floor 5 Wilton Road London SW1V 1AN on 2023/02/16 to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE
filed on: 16th, February 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 12th, September 2022
| accounts
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(26 pages)
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(TM01) Director's appointment terminated on 2021/07/31
filed on: 27th, April 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/10/01
filed on: 27th, April 2022
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2022/03/10.
filed on: 16th, March 2022
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 6th, October 2021
| accounts
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Free Download
(25 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 25th, August 2020
| accounts
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Free Download
(24 pages)
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(AP01) New director appointment on 2020/02/24.
filed on: 16th, July 2020
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 1st, October 2019
| accounts
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Free Download
(25 pages)
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(AP03) On 2018/08/20, company appointed a new person to the position of a secretary
filed on: 7th, December 2018
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2018/08/20
filed on: 7th, December 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 7th, October 2018
| accounts
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Free Download
(24 pages)
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(TM01) Director's appointment terminated on 2018/05/03
filed on: 11th, June 2018
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2017/11/27.
filed on: 26th, April 2018
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 11th, May 2017
| accounts
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Free Download
(19 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 14th, October 2016
| accounts
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Free Download
(18 pages)
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(AP01) New director appointment on 2016/08/03.
filed on: 15th, August 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/03
filed on: 18th, December 2015
| annual return
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on 2015/08/01
filed on: 17th, December 2015
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 1st, December 2015
| accounts
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Free Download
(16 pages)
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(AP01) New director appointment on 2015/11/23.
filed on: 1st, December 2015
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2015/08/01
filed on: 30th, November 2015
| officers
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Free Download
(1 page)
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(AP03) On 2015/08/01, company appointed a new person to the position of a secretary
filed on: 30th, November 2015
| officers
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Free Download
(2 pages)
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(AP03) On 2014/02/28, company appointed a new person to the position of a secretary
filed on: 5th, November 2015
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2014/02/28
filed on: 5th, November 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/12/03
filed on: 15th, January 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1270567.00 GBP is the capital in company's statement on 2015/01/15
capital
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(AA) Full accounts for the period ending 2013/12/31
filed on: 2nd, May 2014
| accounts
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Free Download
(17 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/12/03
filed on: 30th, December 2013
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 1st, October 2013
| accounts
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Free Download
(17 pages)
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(AP01) New director appointment on 2013/04/18.
filed on: 18th, April 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/12/03
filed on: 18th, December 2012
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered office on 2012/10/30 from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH
filed on: 30th, October 2012
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 9th, May 2012
| accounts
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Free Download
(17 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/12/03
filed on: 28th, December 2011
| annual return
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Free Download
(3 pages)
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(AP01) New director appointment on 2011/12/28.
filed on: 28th, December 2011
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2011/12/28
filed on: 28th, December 2011
| officers
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Free Download
(1 page)
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(SH01) 1270567.00 GBP is the capital in company's statement on 2011/09/30
filed on: 22nd, December 2011
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 4th, May 2011
| accounts
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Free Download
(15 pages)
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(SH01) 620567.00 GBP is the capital in company's statement on 2011/03/30
filed on: 5th, April 2011
| capital
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/12/03
filed on: 9th, December 2010
| annual return
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Free Download
(4 pages)
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(CH03) On 2009/12/04 secretary's details were changed
filed on: 24th, November 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/12/04
filed on: 24th, November 2010
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 8th, September 2010
| accounts
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Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, February 2010
| resolution
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Free Download
(2 pages)
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(SH01) 620567.00 GBP is the capital in company's statement on 2010/01/25
filed on: 26th, January 2010
| capital
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Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 3rd, December 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/12/03
filed on: 3rd, December 2009
| annual return
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Free Download
(4 pages)
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(288a) On 2009/08/26 Secretary appointed
filed on: 26th, August 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009/08/18 Appointment terminated secretary
filed on: 18th, August 2009
| officers
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Free Download
(1 page)
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(288a) On 2009/04/01 Secretary appointed
filed on: 1st, April 2009
| officers
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Free Download
(1 page)
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(288a) On 2009/01/06 Director appointed
filed on: 6th, January 2009
| officers
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, December 2008
| incorporation
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(10 pages)
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(288b) On 2008/12/23 Appointment terminated director
filed on: 23rd, December 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 22/12/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
filed on: 22nd, December 2008
| address
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Free Download
(1 page)
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(CERTNM) Company name changed extrasmooth LIMITEDcertificate issued on 17/12/08
filed on: 13th, December 2008
| change of name
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 3rd, December 2008
| incorporation
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Free Download
(12 pages)
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