(CS01) Confirmation statement with updates 2023-12-22
filed on: 23rd, September 2024
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2023-12-22
filed on: 23rd, September 2024
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-11-30
filed on: 30th, August 2024
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2023-12-08
filed on: 21st, December 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 30th, August 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2022-12-08
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On 2022-10-24 director's details were changed
filed on: 4th, November 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS. Change occurred on 2022-11-04. Company's previous address: C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswoodbusiness Park Chertsey Surrey KT16 0RS England.
filed on: 4th, November 2022
| address
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Free Download
(1 page)
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(CH01) On 2022-10-24 director's details were changed
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-10-24
filed on: 4th, November 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 1st, September 2022
| accounts
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Free Download
(7 pages)
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(PSC01) Notification of a person with significant control 2020-12-27
filed on: 13th, January 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-12-08
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020-12-23
filed on: 9th, December 2021
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 29th, June 2021
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2020-12-23
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-12-27
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-12-27
filed on: 15th, January 2021
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2019-11-30
filed on: 30th, December 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2020-12-08
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2019-12-31 to 2019-11-30
filed on: 9th, December 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-12-08
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 10th, September 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswoodbusiness Park Chertsey Surrey KT16 0RS. Change occurred on 2019-02-20. Company's previous address: C/O Sch Hathaway Limited 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England.
filed on: 20th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-12-08
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O Sch Hathaway Limited 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS. Change occurred on 2018-11-30. Company's previous address: 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England.
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS. Change occurred on 2018-10-18. Company's previous address: C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England.
filed on: 18th, October 2018
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-12-08
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 21st, September 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2016-12-08
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 22nd, August 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-08
filed on: 17th, March 2016
| annual return
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Free Download
(3 pages)
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(AD01) New registered office address C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW. Change occurred on 2016-02-17. Company's previous address: C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London London EC4A 1LL England.
filed on: 17th, February 2016
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, December 2014
| incorporation
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Free Download
(30 pages)
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(SH01) Statement of Capital on 2014-12-08: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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