(CH01) On Monday 19th February 2024 director's details were changed
filed on: 20th, February 2024
| officers
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Free Download
(2 pages)
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(CH02) Directors's details were changed on Saturday 18th November 2023
filed on: 8th, December 2023
| officers
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Free Download
(1 page)
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(CH02) Directors's details were changed on Saturday 18th November 2023
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Bruton Street (Management) Ltd, 5th Floor, 18 Upper Brook Street London W1K 7PU England to C/O Devere-Catt Limited 17 Mount Pleasant Road Hastings East Sussex TN34 3SB on Monday 13th November 2023
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
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(CH01) On Monday 23rd October 2023 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 23rd October 2023 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 23rd October 2023 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 23rd October 2023 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 23rd October 2023 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 23rd October 2023 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 20th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 20th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 20th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 20th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 20th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 20th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, May 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 25th, May 2023
| incorporation
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Free Download
(27 pages)
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(AP01) New director appointment on Tuesday 4th April 2023.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 27th January 2023
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 7th, December 2022
| accounts
|
Free Download
(2 pages)
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(CH01) On Monday 15th August 2022 director's details were changed
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW England to C/O Bruton Street (Management) Ltd, 5th Floor, 18 Upper Brook Street London W1K 7PU on Friday 29th July 2022
filed on: 29th, July 2022
| address
|
Free Download
(1 page)
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(CH01) On Thursday 16th November 2017 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
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(AP04) On Wednesday 26th January 2022 - new secretary appointed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield EN3 7FJ England to C/O Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW on Thursday 23rd December 2021
filed on: 23rd, December 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 1st December 2020
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 5th November 2013.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield EN3 7FJ on Tuesday 24th March 2020
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Friday 31st January 2020
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
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(CH01) On Monday 10th February 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 3rd February 2020 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 4th, November 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Hallmark Property Management Ltd 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on Monday 12th November 2018
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
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(AP04) On Monday 1st October 2018 - new secretary appointed
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 6th December 2017.
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 6th December 2017.
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(2 pages)
|
(SH01) 15.00 GBP is the capital in company's statement on Friday 27th February 2015
filed on: 19th, February 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 25th November 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 15.00 GBP is the capital in company's statement on Thursday 10th December 2015
capital
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 27th February 2015
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 253 High Street Berkhamsted Herts HP4 1AB to C/O Hallmark Property Management Ltd 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ on Monday 26th January 2015
filed on: 26th, January 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 25th November 2014 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 10th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 22nd May 2014.
filed on: 3rd, September 2014
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Thursday 22nd May 2014.
filed on: 3rd, September 2014
| officers
|
Free Download
(3 pages)
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(AP02) New member was appointed on Thursday 22nd May 2014
filed on: 3rd, September 2014
| officers
|
Free Download
(3 pages)
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(AP02) New member was appointed on Thursday 22nd May 2014
filed on: 3rd, September 2014
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Thursday 22nd May 2014.
filed on: 3rd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 22nd May 2014.
filed on: 3rd, September 2014
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 254 High Street Berkhamstead Herts HP4 1AB to 253 High Street Berkhamsted Herts HP4 1AB on Sunday 31st August 2014
filed on: 31st, August 2014
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Gia the Whitehouse Belvedere Road London London SE1 8GA to 254 High Street Berkhamstead Herts HP4 1AB on Saturday 16th August 2014
filed on: 16th, August 2014
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 28th February 2014 from C/O Boodle Hatfield 89 New Bond Street London W1S 1DA
filed on: 28th, February 2014
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 25th November 2013 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(18 pages)
|
(SH01) 15.00 GBP is the capital in company's statement on Tuesday 25th February 2014
capital
|
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 24th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 29th November 2013.
filed on: 29th, November 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 29th November 2013
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 29th November 2013
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 11th November 2013.
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 11th November 2013.
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 6th November 2013.
filed on: 6th, November 2013
| officers
|
Free Download
(3 pages)
|
(SH01) 12.00 GBP is the capital in company's statement on Tuesday 26th February 2013
filed on: 22nd, May 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Tuesday 18th December 2012 with full list of members
filed on: 23rd, January 2013
| annual return
|
Free Download
(15 pages)
|
(SH01) 11.00 GBP is the capital in company's statement on Friday 21st December 2012
filed on: 15th, January 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Tuesday 24th April 2012
filed on: 28th, May 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, March 2012
| resolution
|
Free Download
(33 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, March 2012
| capital
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 28th February 2012
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 28th February 2012
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 28th February 2012.
filed on: 28th, February 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 28th February 2012
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 28th February 2012
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 28th February 2012.
filed on: 28th, February 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Tuesday 28th February 2012
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 24th February 2012 from 70 Grosvenor Street London W1K 3JP United Kingdom
filed on: 24th, February 2012
| address
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from Wednesday 30th November 2011 to Saturday 31st December 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 25th November 2011 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(7 pages)
|
(NEWINC) Company registration
filed on: 25th, November 2010
| incorporation
|
Free Download
(48 pages)
|