(CS01) Confirmation statement with updates Fri, 12th Jan 2024
filed on: 20th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Thu, 5th Jan 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 12th Jan 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Thu, 5th Jan 2023
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 5th Jan 2023
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 13th Dec 2022 new director was appointed.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 19th Oct 2022
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 1st Oct 2022 new director was appointed.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Oct 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed embassy holdings LIMITEDcertificate issued on 07/06/22
filed on: 7th, June 2022
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 7th, June 2022
| change of name
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 31st Dec 2021: 100.00 GBP
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 12th Jan 2022
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Wed, 27th Oct 2021 new director was appointed.
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 27th Oct 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 2nd Oct 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) Director's details were changed
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(6 pages)
|
(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Royal Terrace Southend-on-Sea SS1 1EA on Tue, 8th Jun 2021 to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX
filed on: 8th, June 2021
| address
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 2nd Oct 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 2nd Oct 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 2nd Oct 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Oct 2017 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 2nd Oct 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Sun, 1st Oct 2017
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 2nd Oct 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Mon, 10th Oct 2016 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(2 pages)
|
(AP01) On Mon, 14th Dec 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed apex chase assets LIMITEDcertificate issued on 23/11/15
filed on: 23rd, November 2015
| change of name
|
Free Download
(3 pages)
|
(AP01) On Fri, 20th Nov 2015 new director was appointed.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom on Tue, 6th Oct 2015 to 1 Royal Terrace Southend-on-Sea SS1 1EA
filed on: 6th, October 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 22nd Jun 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, October 2014
| incorporation
|
Free Download
(28 pages)
|
(SH01) Capital declared on Thu, 2nd Oct 2014: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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