(AD03) Registered inspection location new location: 309 Sussex Mansions 79-85 Old Brompton Road London SW7 3LB.
filed on: 17th, January 2024
| address
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(1 page)
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(CH01) On December 20, 2023 director's details were changed
filed on: 22nd, December 2023
| officers
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(2 pages)
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(AD01) New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on December 22, 2023. Company's previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF.
filed on: 22nd, December 2023
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on November 30, 2022
filed on: 30th, August 2023
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates June 13, 2023
filed on: 21st, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to June 30, 2022 (was November 30, 2022).
filed on: 21st, June 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 13, 2022
filed on: 23rd, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 9th, February 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 30th, June 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 13, 2021
filed on: 16th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 13, 2020
filed on: 25th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 7th, February 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 13, 2019
filed on: 4th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 4th, March 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 13, 2018
filed on: 15th, June 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 29th, March 2018
| accounts
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control June 27, 2017
filed on: 27th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 13, 2017
filed on: 27th, June 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 27th, March 2017
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2016
filed on: 8th, July 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 24th, March 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2015
filed on: 17th, July 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
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Free Download
(3 pages)
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(CERTNM) Company name changed river mead escapes LTDcertificate issued on 04/11/14
filed on: 4th, November 2014
| change of name
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(2 pages)
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(CONNOT) Change of name notice
filed on: 9th, October 2014
| change of name
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2014
filed on: 29th, July 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 12th, March 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2013
filed on: 23rd, July 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on July 23, 2013: 100 GBP
capital
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 31st, October 2012
| mortgage
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Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, June 2012
| incorporation
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Free Download
(43 pages)
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