(CS01) Confirmation statement with no updates Sat, 4th Nov 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Fri, 4th Nov 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wed, 20th Oct 2021
filed on: 2nd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 31st Dec 2021
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 25th, November 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sun, 3rd Oct 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 19th, January 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 3rd Oct 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 18th, August 2020
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 11th, August 2020
| dissolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thu, 3rd Oct 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 3rd Oct 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(8 pages)
|
(SH19) Capital declared on Wed, 25th Jul 2018: 0.01 GBP
filed on: 25th, July 2018
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 25th, July 2018
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 25/07/18
filed on: 25th, July 2018
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 25th, July 2018
| capital
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, May 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, May 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, May 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, May 2018
| mortgage
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Fri, 6th Apr 2018
filed on: 24th, April 2018
| persons with significant control
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Fri, 6th Apr 2018
filed on: 24th, April 2018
| persons with significant control
|
Free Download
(3 pages)
|
(MR01) Registration of charge 079520420006, created on Thu, 15th Feb 2018
filed on: 28th, February 2018
| mortgage
|
Free Download
(37 pages)
|
(MR01) Registration of charge 079520420005, created on Thu, 15th Feb 2018
filed on: 28th, February 2018
| mortgage
|
Free Download
(38 pages)
|
(MR01) Registration of charge 079520420007, created on Thu, 15th Feb 2018
filed on: 27th, February 2018
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sun, 31st Dec 2017
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Sat, 31st Dec 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: Tue, 13th Dec 2016. New Address: 51 Gloucester Terrace London W2 3DQ. Previous address: 37 Warren Street London W1T 6AD
filed on: 13th, December 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 31st Dec 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 4th Jan 2016: 11.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Wed, 31st Dec 2014 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 23rd Jan 2015: 11.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, July 2014
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 079520420004, created on Thu, 26th Jun 2014
filed on: 10th, July 2014
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 079520420001
filed on: 1st, July 2014
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 079520420003
filed on: 1st, July 2014
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 079520420002
filed on: 1st, July 2014
| mortgage
|
Free Download
(18 pages)
|
(CAP-SS) Solvency statement dated 27/06/14
filed on: 27th, June 2014
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on Fri, 27th Jun 2014: 11.00 GBP
filed on: 27th, June 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, June 2014
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by directors
filed on: 27th, June 2014
| capital
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Mon, 14th Apr 2014. Old Address: 51 Gloucester Terrace London W2 3DQ
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 31st Dec 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(5 pages)
|
(TM01) Wed, 11th Dec 2013 - the day director's appointment was terminated
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 31st Dec 2012 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from Thu, 28th Feb 2013 to Mon, 31st Dec 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(1 page)
|
(AP01) On Mon, 30th Apr 2012 new director was appointed.
filed on: 30th, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 30th Apr 2012 new director was appointed.
filed on: 30th, April 2012
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed chl subco 15 LIMITEDcertificate issued on 27/04/12
filed on: 27th, April 2012
| change of name
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 12th Apr 2012: 11.00 GBP
filed on: 24th, April 2012
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, February 2012
| incorporation
|
Free Download
(21 pages)
|