(CERTNM) Company name changed montreaux wembley LIMITEDcertificate issued on 11/12/23
filed on: 11th, December 2023
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Thursday 7th September 2023
filed on: 25th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England to Spitalfields House Stirling Way Borehamwood WD6 2FX on Monday 20th March 2023
filed on: 20th, March 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Wednesday 7th September 2022
filed on: 15th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 7th September 2021
filed on: 13th, October 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Monday 7th September 2020
filed on: 6th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 7th September 2019
filed on: 23rd, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, May 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Friday 7th September 2018
filed on: 7th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018
filed on: 18th, July 2018
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 109530150003, created on Wednesday 11th April 2018
filed on: 16th, April 2018
| mortgage
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Free Download
(42 pages)
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(MR01) Registration of charge 109530150002, created on Wednesday 11th April 2018
filed on: 16th, April 2018
| mortgage
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Free Download
(38 pages)
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(MR01) Registration of charge 109530150001, created on Wednesday 11th April 2018
filed on: 13th, April 2018
| mortgage
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Free Download
(53 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 19th October 2017
filed on: 19th, October 2017
| resolution
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Free Download
(3 pages)
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(AD01) Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom to Montreaux House the Hythe Staines-upon-Thames TW18 3JQ on Tuesday 26th September 2017
filed on: 26th, September 2017
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, September 2017
| incorporation
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Free Download
(10 pages)
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