(CS01) Confirmation statement with no updates 2024-02-20
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 17th, July 2023
| accounts
|
Free Download
(24 pages)
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(CS01) Confirmation statement with no updates 2023-02-20
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 16th, June 2022
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates 2022-02-20
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 16th, September 2021
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 2021-02-20
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 27th, October 2020
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 2020-02-20
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2019-11-01
filed on: 6th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-11-01
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 12th, August 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2019-02-20
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 7th, June 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2018-02-20
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2012-11-01 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2018-01-25
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2017-07-31
filed on: 21st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 31st, August 2017
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2017-07-31 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On 2017-07-31 secretary's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
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(CH01) On 2017-07-31 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on 2017-07-31. Company's previous address: Two London Bridge London SE1 9RA.
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-02-20
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2016-11-21
filed on: 3rd, January 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2016-11-21
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-01-31 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 15th, August 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-19
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-02-19: 100.00 GBP
capital
|
|
(AA) Full accounts data made up to 2014-12-31
filed on: 18th, August 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-19
filed on: 1st, May 2015
| annual return
|
Free Download
|
(SH01) Statement of Capital on 2015-05-01: 100.00 GBP
capital
|
|
(CH01) On 2010-06-08 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-06-08 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-19
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 5th, July 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-02-19
filed on: 21st, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 19th, September 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-02-19
filed on: 8th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 13th, June 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-02-19
filed on: 1st, March 2011
| annual return
|
Free Download
(6 pages)
|
(AP03) Appointment (date: 2011-01-28) of a secretary
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-01-28
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2011-02-28 to 2010-12-31
filed on: 17th, August 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2010-06-21: 100.00 GBP
filed on: 5th, July 2010
| capital
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 1st, July 2010
| mortgage
|
Free Download
(10 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 1st, July 2010
| mortgage
|
Free Download
(7 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 1st, July 2010
| mortgage
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2010-06-10
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2010-06-10
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-06-10
filed on: 10th, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-06-10
filed on: 10th, June 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom on 2010-05-21
filed on: 21st, May 2010
| address
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 25th, March 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed guildshelf (243) LIMITEDcertificate issued on 25/03/10
filed on: 25th, March 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 2010-03-24
change of name
|
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(NEWINC) Incorporation
filed on: 19th, February 2010
| incorporation
|
Free Download
(22 pages)
|