(MR01) Registration of charge 081952180004, created on 2023/12/21
filed on: 21st, December 2023
| mortgage
|
Free Download
(44 pages)
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(AA01) Accounting period extended to 2023/06/30. Originally it was 2023/03/31
filed on: 31st, March 2023
| accounts
|
Free Download
(1 page)
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(MR04) Charge 1 satisfaction in full.
filed on: 3rd, February 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 081952180003 satisfaction in full.
filed on: 3rd, February 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 081952180002 satisfaction in full.
filed on: 3rd, February 2023
| mortgage
|
Free Download
(1 page)
|
(AP04) On 2023/01/18, company appointed a new person to the position of a secretary
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/01/18.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 100 Victoria Street London SW1E 5JL United Kingdom on 2023/01/31 to 2a Charing Cross Road London WC2H 0HF
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/01/18.
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/01/18
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/01/18
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2023/01/18
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/01/18.
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed ls 1 new street square LIMITEDcertificate issued on 31/01/23
filed on: 31st, January 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(TM01) Director's appointment terminated on 2023/01/18
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 15th, September 2022
| accounts
|
Free Download
(21 pages)
|
(AP01) New director appointment on 2022/05/25.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/05/25
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 29th, November 2021
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 17th, July 2020
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 26th, November 2019
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 16th, November 2018
| accounts
|
Free Download
(18 pages)
|
(MR01) Registration of charge 081952180003, created on 2018/08/10
filed on: 16th, August 2018
| mortgage
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2018/01/01
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/01/01.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 13th, September 2017
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 2017/03/31
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/03/01.
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/01/16 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 5 Strand London WC2N 5AF on 2017/01/10 to 100 Victoria Street London SW1E 5JL
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
(CH02) Directors's details were changed on 2017/01/10
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(CH02) Directors's details were changed on 2017/01/10
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2017/01/10
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(SH01) 100000001.00 GBP is the capital in company's statement on 2016/11/29
filed on: 19th, December 2016
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 31st, August 2016
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 2016/07/14
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/07/01.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/21
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 13th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/29
filed on: 22nd, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 19th, December 2014
| accounts
|
Free Download
(14 pages)
|
(MR01) Registration of charge 081952180002, created on 2014/09/15
filed on: 23rd, September 2014
| mortgage
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/29
filed on: 16th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/16
capital
|
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(AA) Dormant company accounts reported for the period up to 2013/03/31
filed on: 9th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/29
filed on: 26th, July 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2013/05/07
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
(AP02) New person appointed on 2013/03/20 to the position of a member
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/08/31.
filed on: 22nd, January 2013
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 21st, December 2012
| mortgage
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 29th, August 2012
| incorporation
|
Free Download
(38 pages)
|